Members’ Update 5th October 2022
New course on domestic abuse, upcoming racial bias webinar, compliance suites, and 3 new social videos – inclusion, menopause, intersectionality.
Members’ Update 14th September 2022
Domestic abuse lived experience, neurodiversity guide, upcoming intersectionality course and MySkillBoosters learning platform.
5 things we learnt from the Law Society’s annual AML conference
Note: All data is from Financial Year 2021 / 2022 In September 2022, the Law Society held their annual Anti-Money Laundering and Financial Crime Conference which was attended by over 400 people in person and online. Here are our key takeaways: 1. Anti Money Laundering (AML) remains a major focus of the Solicitors Regulation Authority […]
A Guide To Money Laundering Compliance In Guatemala
The key challenges of AML compliance in Latin America and the Caribbean Whether conducting risk assessments or reviewing client due diligence, it is vital to understand the risks and responsibilities of money laundering challenges for different jurisdictions. In this article, VinciWorks considers the key AML challenges and laws in Guatemala, and what organisations should consider […]
A Guide To Money Laundering Compliance In El Salvador
The key challenges of AML compliance in Latin America and the Caribbean Whether conducting risk assessments or reviewing client due diligence, it is vital to understand the risks and responsibilities of money laundering challenges for different jurisdictions. In this article, VinciWorks considers the key AML challenges and laws in El Salvador, and what organisations should […]
What is the Danske Bank money laundering scandal?
How one Danish bank spectacularly failed in AML procedures What is Danske Bank? The bank was the largest in Denmark and offered services across the Nordic area. Founded in 1871, the bank has around 5 million customers, with over 210,000 SME clients and at least 2,000 corporate and institutional clients. In 2007, Danske Bank merged […]
The SRA set to review all UK law firm websites
In August, the SRA announced that it plans to check all law firm websites for compliance with its Transparency Rules. Remember, whatever services you offer, you need to publish details of your complaints procedure and a copy of the SRA’s clickable logo on your website. We are aware that the SRA is being rather picky […]
A Guide To Money Laundering Compliance In Colombia
The key challenges of AML compliance in Latin America and the Caribbean Whether conducting risk assessments or reviewing client due diligence, it is vital to understand the risks and responsibilities of money laundering challenges for different jurisdictions. In this article, VinciWorks considers the key AML challenges and laws in Colombia, and what organisations should consider […]
A Guide To Money Laundering Compliance In Brazil
The key challenges of AML compliance in Latin America and the Caribbean Whether conducting risk assessments or reviewing client due diligence, it is vital to understand the risks and responsibilities of money laundering challenges for different jurisdictions. In this article, VinciWorks considers the key AML challenges and laws in Brazil, and what organisations should consider […]
What are B Corps and how are they certified?
Gone are the days when businesses were only expected to generate profits and it was up to non-profits to solve society’s problems. Today, businesses are also expected to have a positive impact on society and the environment. One way companies are filling this new role is through the B Corp certification. What is a B […]
