JPMorgan Chase reaches $290m settlement with Jeffrey Epstein’s victims vinciworks.com/blog/jpmorgan-…
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VinciWorks
3K posts
VinciWorks
@VinciWorks
Experience Exceptional #Compliance, #Risk and #eLearning solutions, covering #GDPR, #AntiBribery, #AntiMoneyLaundering, #ModernSlavery and 800 more topics.
London Katılım Aralık 2013
432 Takip Edilen422 Takipçiler
How money launderers targeted football clubs vinciworks.com/blog/how-money…
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Can AI replace your training provider? vinciworks.com/blog/can-ai-re…
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Shocking figures show 135 people were killed at work – but the HSE isn’t investigating vinciworks.com/blog/shocking-…
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Treasury unveils reforms to anti-money laundering regulation vinciworks.com/blog/the-uk-go…
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AML case study: How a Beijing university student in Scotland was caught money laundering vinciworks.com/blog/aml-case-…
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MDR: Canada updates its mandatory disclosure rules vinciworks.com/blog/mdr-canad…
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How a transport boss became a modern slave trader vinciworks.com/blog/how-a-tra…
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Everything you need to know about CSRD: new guide vinciworks.com/blog/everythin…
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Introducing in-browser editing – Revolutionise e-learning vinciworks.com/blog/introduci…
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How Russian oligarchs elude sanctions vinciworks.com/blog/how-russi…
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D&I in the royal spotlight at King Charles’ recent coronation: a photo guide vinciworks.com/blog/di-in-the…
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Upcoming webinar: Decoding CSRD – Understanding Sustainability Compliance and Reporting vinciworks.com/blog/csrd-webi…
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Upcoming webinar: SRA’s Diversity Survey – A guide to beating this summer’s deadline with the SRA’s Head of EDI vinciworks.com/blog/sra-diver…
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Automating compliance: Omnitrack now fully integrated with Zapier vinciworks.com/blog/automatin…
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HMRC issues £3.2 million in money laundering penalties vinciworks.com/blog/hmrc-issu…
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AML case study: Shelf company in Jersey charged with money laundering–then returns $3.7m in confiscated funds to K vinciworks.com/blog/aml-case-…
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AML case study: Ex-premier league star Richard Rufus jailed over £15M fraud vinciworks.com/blog/aml-case-…
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At-a-glance: AML ongoing monitoring-new one page guide vinciworks.com/blog/at-a-glan…
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