Events

Resources and insights

What are the highest risk countries in South Asia for money laundering?

Nick Henderson

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Continuing Competence Roadshow: May-June 2016

VinciWorks is hitting the road to deliver practical, face-to-face seminars on the SRA’s new approach to continuing competence.

VinciWorks

March 30, 2016

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

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Events

Resources and insights

What are the highest risk countries in South Asia for money laundering?

Popular tags

Categories

Continuing Competence Roadshow: May-June 2016

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

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for yourself

Experience Exceptional.

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Events

Resources and insights

What are the highest risk countries in South Asia for money laundering?

Popular tags

Categories

Continuing Competence Roadshow: May-June 2016

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