ramadan

Resources and insights

What are the top compliance trends for 2025?

Nick Henderson

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ramadan, religion

Ramadan

Ramadan is the ninth month of the Islamic calendar and is considered one of the most sacred months

VinciWorks

March 23, 2023

November 2024 updated guide to high risk jurisdictions for money laundering

Following the FATF’s plenary at the end of October 2024, VinciWorks has released its updated guide for all

Nick Henderson

The SRA thematic review on AML training best practices: what law firms need to know

The Solicitors Regulation Authority recently conducted a thematic review on Anti-Money Laundering training, revealing crucial insights into where

Nick Henderson

EU leitet Untersuchung gegen chinesisches Unternehmen Temu ein

Temu, ein chinesischer Online-Marktplatz, hat sich innerhalb kürzester Zeit zu einem prominenten Akteur im E-Commerce entwickelt. Seit seiner

Thomas Falk

Hawala-Banking in Deutschland: Illegal aber dennoch ein Risiko?

Der nordrhein-westfälische Justizminister Benjamin Limbach (Grüne) erhebt schwere Vorwürfe gegen die Bundesregierung: Deutschland unternehme nicht genug, um die

Thomas Falk

Europäische KI-Köpfe sorgen sich zunehmend um hohe Compliance Kosten

Die steigenden Compliance-Kosten durch das EU-Gesetz zur Künstlichen Intelligenz (AI-Act) stellen Unternehmen in Europa vor große Herausforderungen. Führende

Nick Henderson

UK parliament modern slavery report shows UK has not kept up with advances of other nations

When passed in 2015, the Modern Slavery Act 2015 was celebrated as being a world-leading piece of legislation

sarahenna dahan

Compliance, SDT, SRA

SDT budget rises by an incredible 25%

Increase in response to a flood of cases referred by the SRA The Legal Services Board (LSB) approved

naomi grossman

Diversity And Inclusion, Inclusion, Webinar

On-demand Webinar: Disability in the workplace – Fostering inclusion

Despite growing awareness around disability in society and employment, disabled people are still more likely to be unemployed

VinciWorks

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SDT budget rises by an incredible 25%

On-demand Webinar: Disability in the workplace – Fostering inclusion

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ramadan

Resources and insights

What are the top compliance trends for 2025?

Popular tags

All tags

Ramadan

VinciWorks

November 2024 updated guide to high risk jurisdictions for money laundering

Nick Henderson

The SRA thematic review on AML training best practices: what law firms need to know

Nick Henderson

EU leitet Untersuchung gegen chinesisches Unternehmen Temu ein

Thomas Falk

Hawala-Banking in Deutschland: Illegal aber dennoch ein Risiko?

Thomas Falk

Europäische KI-Köpfe sorgen sich zunehmend um hohe Compliance Kosten

Nick Henderson

UK parliament modern slavery report shows UK has not kept up with advances of other nations

sarahenna dahan

Nick Henderson

naomi grossman

VinciWorks

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for yourself

Experience Exceptional.

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ramadan

Resources and insights

What are the top compliance trends for 2025?

Popular tags

All tags

Ramadan

VinciWorks

November 2024 updated guide to high risk jurisdictions for money laundering

Nick Henderson

The SRA thematic review on AML training best practices: what law firms need to know

Nick Henderson

EU leitet Untersuchung gegen chinesisches Unternehmen Temu ein

Thomas Falk

Hawala-Banking in Deutschland: Illegal aber dennoch ein Risiko?

Thomas Falk

Europäische KI-Köpfe sorgen sich zunehmend um hohe Compliance Kosten

Nick Henderson

UK parliament modern slavery report shows UK has not kept up with advances of other nations

sarahenna dahan

More changes to UK GDPR? What the Data (Use and Access) Bill means for data protection in the UK

Nick Henderson

SDT budget rises by an incredible 25%

naomi grossman

On-demand Webinar: Disability in the workplace – Fostering inclusion

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself