ongoing monitoring

Resources and insights

Webinar-Einladung: ESG im Jahre 2025

Thomas Falk

Popular tags

All tags

AML, ongoing monitoring

What firms need to know about ongoing monitoring

A guide to AML compliance that can help make sure your firm doesn’t fall short As anyone in

VinciWorks

August 28, 2024

Big Tech will KI-Verordnung abmildern

Die großen Technologieunternehmen wie Google, Meta und OpenAI stehen im Zentrum der aktuellen Diskussionen um die neue KI-Verordnung

Nick Henderson

Meta verzögert Beitritt zum EU-KI-Pakt: Fokussierung auf die Einhaltung des AI Acts

Meta, der Mutterkonzern von Facebook und Instagram, hat angekündigt, dass es sich nicht sofort dem neuen EU-KI-Pakt anschließen

Nick Henderson

AML, Core Group, Law firms, SRA

Leading law firms join VinciWorks’ latest AML Core Group meeting

In a spirited series of conversations, over 30 firms gathered to share anti-money laundering (AML) best practices Over

naomi grossman

What is Client Due Diligence(CDD)?

Client due diligence (CDD) is a process that businesses and financial institutions use to assess and understand their

The VinciWorks Team

EU-Kommission bekommt mit Teresa Ribera eine neue Wettbewerbskommissarin

Mit der Nominierung von Teresa Ribera zur neuen Wettbewerbskommissarin der Europäischen Union könnte die Tech-Welt vor einer neuen

VinciWorks

Citigroup nimmt Änderungen nach Verstößen vor

Citigroup hat entschieden, die Verantwortung für Datenmanagement von ihrem Chief Operating Officer (COO), Karen Peetz, abzuziehen. Dieser Schritt

VinciWorks

AML, Australia, Tranche 2

AML/CTF reform in Australia is almost here

The Australian Government introduces legislation that will transform the country’s approach to combating financial crime A key development

VinciWorks

The new era in sanctions compliance: the growing risk of terrorist financing

Financial crime used to be divided into distinct areas of compliance. Once there were experts who focused on

VinciWorks

Five ways to help save a life

Every 40 seconds, someone loses their life to suicide. This staggering statistic, shared by the World Health Organisation,

VinciWorks

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.

Leading law firms join VinciWorks’ latest AML Core Group meeting

AML/CTF reform in Australia is almost here

CLOSE

ongoing monitoring

Resources and insights

Webinar-Einladung: ESG im Jahre 2025

Popular tags

All tags

What firms need to know about ongoing monitoring

VinciWorks

Big Tech will KI-Verordnung abmildern

Nick Henderson

Meta verzögert Beitritt zum EU-KI-Pakt: Fokussierung auf die Einhaltung des AI Acts

Nick Henderson

naomi grossman

What is Client Due Diligence(CDD)?

The VinciWorks Team

EU-Kommission bekommt mit Teresa Ribera eine neue Wettbewerbskommissarin

VinciWorks

Citigroup nimmt Änderungen nach Verstößen vor

VinciWorks

VinciWorks

The new era in sanctions compliance: the growing risk of terrorist financing

VinciWorks

Five ways to help save a life

VinciWorks

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

ongoing monitoring

Resources and insights

Webinar-Einladung: ESG im Jahre 2025

Popular tags

All tags

What firms need to know about ongoing monitoring

VinciWorks

Big Tech will KI-Verordnung abmildern

Nick Henderson

Meta verzögert Beitritt zum EU-KI-Pakt: Fokussierung auf die Einhaltung des AI Acts

Nick Henderson

Leading law firms join VinciWorks’ latest AML Core Group meeting

naomi grossman

What is Client Due Diligence(CDD)?

The VinciWorks Team

EU-Kommission bekommt mit Teresa Ribera eine neue Wettbewerbskommissarin

VinciWorks

Citigroup nimmt Änderungen nach Verstößen vor

VinciWorks

AML/CTF reform in Australia is almost here

VinciWorks

The new era in sanctions compliance: the growing risk of terrorist financing

VinciWorks

Five ways to help save a life

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself