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What is on the SRA’s radar this year?

At the Law Society’s Risk and Compliance Annual Conference on March 12, the Solicitors Regulation Authority (SRA) discussed its key

What is on the SRA’s radar this year?

At the Law Society’s Risk and Compliance Annual Conference on March 12, the Solicitors Regulation Authority (SRA) discussed its key...

EU sanctions Garantex. Is this a watershed moment for crypto?

The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a Russian cryptocurrency...

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

An investigation has revealed that Mastercard and Visa have been failing to stop their networks being used to make transactions...

VinciWorks launches essential compliance training, reimagined for financial services

A little over two months in 2025, the global financial landscape is already undergoing significant shifts. From President Trump announcing...

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The culture wars at work – Managing protected beliefs under the UK Equality Act

Equality and Diversity

Proliferation financing and sanctions compliance

Sanctions

Supplier onboarding and vendor management – Mitigating compliance risks

Supplier onboarding

Preventing tax evasion – staying compliant with the Criminal Finances Act

Tax Evasion

VinciWorks Product Showcase – Insights & Tools for Compliance Success

Product

The US Election and Compliance – Navigating the challenges of the second Trump Administration

Compliance

ESG 2025 – Herausforderungen und Strategien

Deutsch

Equality, Diversity and Inclusion in 2025

Diversity and Inclusion

AML and Financial Crime in 2025

The culture wars at work – Managing protected beliefs under the UK Equality Act

Equality and Diversity

Proliferation financing and sanctions compliance

Sanctions

Supplier onboarding and vendor management – Mitigating compliance risks

Supplier onboarding

Preventing tax evasion – staying compliant with the Criminal Finances Act

Tax Evasion

VinciWorks Product Showcase – Insights & Tools for Compliance Success

Product

The US Election and Compliance – Navigating the challenges of the second Trump Administration

Compliance

ESG 2025 – Herausforderungen und Strategien

Deutsch

Equality, Diversity and Inclusion in 2025

Diversity and Inclusion

AML and Financial Crime in 2025

The culture wars at work – Managing protected beliefs under the UK Equality Act

Equality and Diversity

Proliferation financing and sanctions compliance

Sanctions

Supplier onboarding and vendor management – Mitigating compliance risks

Supplier onboarding

Preventing tax evasion – staying compliant with the Criminal Finances Act

Tax Evasion

VinciWorks Product Showcase – Insights & Tools for Compliance Success

Product

Guides

Proliferation Financing – A practical guide to implementation

A guide to AMLA: The EU’s Anti-Money Laundering Authority

Course Catalogue – Financial Services

Preventing tax evasion and the facilitation of tax evasion policy template

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Webinars

The culture wars at work – Managing protected beliefs under the UK Equality Act

Proliferation financing and sanctions compliance

Navigating the Data (Use and Access) Bill – Preparing for the UK’s GDPR changes

Supplier onboarding and vendor management – Mitigating compliance risks

Preventing tax evasion – staying compliant with the Criminal Finances Act

VinciWorks Product Showcase – Insights & Tools for Compliance Success

The US Election and Compliance – Navigating the challenges of the second Trump Administration

ESG 2025 – Herausforderungen und Strategien

Equality, Diversity and Inclusion in 2025

AML and Financial Crime in 2025

The culture wars at work – Managing protected beliefs under the UK Equality Act

Proliferation financing and sanctions compliance

Navigating the Data (Use and Access) Bill – Preparing for the UK’s GDPR changes

Supplier onboarding and vendor management – Mitigating compliance risks

Preventing tax evasion – staying compliant with the Criminal Finances Act

VinciWorks Product Showcase – Insights & Tools for Compliance Success

The US Election and Compliance – Navigating the challenges of the second Trump Administration

ESG 2025 – Herausforderungen und Strategien

Equality, Diversity and Inclusion in 2025

AML and Financial Crime in 2025

The culture wars at work – Managing protected beliefs under the UK Equality Act

Proliferation financing and sanctions compliance

Navigating the Data (Use and Access) Bill – Preparing for the UK’s GDPR changes

Supplier onboarding and vendor management – Mitigating compliance risks

Preventing tax evasion – staying compliant with the Criminal Finances Act

VinciWorks Product Showcase – Insights & Tools for Compliance Success

on-demand webinar – understanding the DPA 2018

on-demand webcast – GDPR day

On-demand GDPR webinar – conditions for processing

On-demand GDPR webinar – DPIAs

live webcast: GDPR – one day to go

On-demand GDPR webinar – privacy notices

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