WorkNest

Resources and insights

TD Bank overhauls AML leadership amid record penalty

Sara Henna Dahan

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Astute, Astute eLearning Platform, Cylix, DeltaNet International, eLearning, Training, WorkNest

DeltaNet International Bolsters eLearning Capability with Cylix Integration

DeltaNet International, a global eLearning provider of compliance, health and safety and performance training solutions, has today announced

VinciWorks

October 5, 2021

AI, ChatGPT

The downside of AI: How to use ChatGPT without getting into trouble

Whether it’s a high school student frantically completing last night’s homework in the remaining few minutes before class,

Noa Cohen

New Higher Education (Freedom of Speech) Act could reshape university policies

The introduction of the Higher Education (Freedom of Speech) Act 2023 marks an important moment for universities and

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

The recent UK Supreme Court ruling in For Women Scotland Ltd v The Scottish Ministers, and the subsequent

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

The FBI identified Hong Kong as the top destination for fraudulent wire transfers in its recently released Internet

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

The Serious Fraud Office (SFO) has released a significant piece of guidance: Corporate Co-Operation and Enforcement in relation

Nick Henderson

LSAG, SRA

New LSAG guidance raises the bar for AML compliance in legal services

In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Huddersfield-based Holden Smith Law has been fined over £36,000 by the Solicitors Regulation Authority (SRA) for failing to

Sara Henna Dahan

FCA, sanctions, SRA

Is a risk-based approach a necessity for sanctions compliance now?

In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming

naomi grossman

Law firms, Legal services, OFSI, sanctions

What does OFSI’s legal services threat assessment mean for the legal sector?

In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General

naomi grossman

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The downside of AI: How to use ChatGPT without getting into trouble

New LSAG guidance raises the bar for AML compliance in legal services

Is a risk-based approach a necessity for sanctions compliance now?

What does OFSI’s legal services threat assessment mean for the legal sector?

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WorkNest

Resources and insights

TD Bank overhauls AML leadership amid record penalty

Popular tags

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DeltaNet International Bolsters eLearning Capability with Cylix Integration

VinciWorks

Noa Cohen

New Higher Education (Freedom of Speech) Act could reshape university policies

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

Nick Henderson

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Sara Henna Dahan

naomi grossman

naomi grossman

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Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

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Experience Excellence.

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WorkNest

Resources and insights

TD Bank overhauls AML leadership amid record penalty

Popular tags

All tags

DeltaNet International Bolsters eLearning Capability with Cylix Integration

VinciWorks

The downside of AI: How to use ChatGPT without getting into trouble

Noa Cohen

New Higher Education (Freedom of Speech) Act could reshape university policies

Sara Henna Dahan

What the EHRC update on single-sex spaces means for your organisation

Nick Henderson

Hong Kong identified by the FBI as a top destination for fraudulent wire transfers

Sara Henna Dahan

How to avoid a corporate offence: What the SFO expects of companies

Nick Henderson

New LSAG guidance raises the bar for AML compliance in legal services

naomi grossman

Yorkshire law firm fined £36K for anti-money laundering failures

Sara Henna Dahan

Is a risk-based approach a necessity for sanctions compliance now?

naomi grossman

What does OFSI’s legal services threat assessment mean for the legal sector?

naomi grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself