Last updated: July 2024 The FATF and European Union continually review jurisdictions and identifies those which have strategic
Regulated firms will have to provide AML and sanctions data UK regulated firms, the Solicitors Regulation Authority (SRA)
VinciWorks was proud to host over 45 of the UK’s leading international law firms at our recent AML
Regulated firms will have to provide AML and sanctions data UK regulated firms, the Solicitors Regulation Authority (SRA)
Approximately £10 billion of illegal money is estimated to be laundered each year in the UK. And with
With its 20-point lead in opinion polls, Labour seems poised to win in the UK’s upcoming July 4th
The SRA updated its sectoral risk assessment. Here’s what your firm needs to consider Money laundering and the
The new act, which demonstrates a shift in the UK’s approach to economic crime and corporate governance, is
In a stunning rebuttal to the global financial crime watchdog the FATF, the European Parliament voted on Tuesday
The move comes as Australia seeks to implement stricter AML laws nationwide In an effort to prevent money
Increase in response to a flood of cases referred by the SRA The Legal Services Board (LSB) approved
Despite growing awareness around disability in society and employment, disabled people are still more likely to be unemployed
The Bar Standards Board has launched a consultation on proposed amendments to the Equality Rules. The consultation runs
The Worker Protection Act 2023 comes into force on 26 October 2024, imposing a new, proactive duty on
The Worker Protection Act 2023, requiring all UK organisations to take a proactive approach and implement reasonable steps
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