Sep 18, 2023
Gary and Nick from VinciWorks continue looking at the UK government's planned changes to how money laundering regulations are supervised and enforced. With four options on the table, from increased powers for OPBAS to an entirely new public sector regulator, what might these changes mean for the regulatory sector?
Sep 11, 2023
What's the latest on the UK government's planned changes to how money laundering regulations are supervised and enforced?
Reform of the AML/CTF regime is coming, with the government proposing four potential changes, from increased powers for OPBAS to an entirely new, public sector regulator. What will be the impact of...
Aug 28, 2023
For health and safety professionals, the challenge in today’s workplace is ensuring health and safety remains a top priority in a world of overlapping crises when many people are struggling to make ends meet. Health and safety has never been more important when an accident at work could leave people in an even worse...
Jul 24, 2023
CSRD, a new EU legislation, mandates large and listed organisations to publish reports on social and environmental risks and their impact. Join Gary Yantin, Nick Henderson-Mayo, and Naomi Grossman in this informative podcast, where they unravel CSRD’s complexities and guide you on compliance and reporting...
Jul 12, 2023
The Solicitors Regulation Authority (SRA) has announced that its
biannual mandatory diversity survey will be due on 23 July
2023.
All SRA-regulated law firms, regardless of size, must collect,
report and publish their workforce diversity data every two
years.
In this podcast, VinciWorks’ Director of Best
Practice,...