VinciWorks

Government EN ↓ 101 episoder

We believe compliance enables business. Compliance is an opportunity to be one step ahead, so your organisation can focus on advancing the business. For over 20 years, VinciWorks has been at the leading edge of re-envisioning compliance tools and training. Our creative and driven team works hard everyday, challenging the traditional compliance industry to become forward-thinking, interactive and engaging. From our vast library of 800+ courses, to the award-winning Omnitrack training and compliance management software, to a curated catalogue of world class resources, VinciWorks is here to suppo...

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Forfatter

VinciWorks

Kategori

Government

Podcastens hjemmeside

vinciworks.libsyn.com

Seneste episode

15. jan. 2026

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Episoder

Anti-money laundering — Understanding best practice 30.06.2021 54:52

In 2017, the UK enacted The Money Laundering, Terrorist Financing and Transfer of Funds Regulations. Over the past few years, there have been a number of changes to these regulations. To help those governed by the Regulations navigate the ever-changing AML landscape, certain bodies have compiled industry-specific guidance. Two of those bodies are the Legal Sector Affinity Group (LSAG) and The Join...