Geben Sie unten Ihre Daten ein, um den Kurs sofort kostenlos anzusehen.
Dies ist eine Testversion von Kurs . Bitte beachten Sie, dass wir für absolvierte Schnupperkurse keine Zertifikate anbieten.
Durch das Ausfüllen dieses Formulars erklären Sie sich damit einverstanden, Ihre Daten an VinciWorks weiterzugeben. Wir nehmen den Datenschutz ernst, klicken Sie hier um unsere Datenschutzerklärung zu lesen.
Expert advice.
Curated content.
Guide to risk based third party due diligence
Improve supply chain outcomes with our guide to third party due diligence in the supply chain.
Decoding CSRD - Understanding sustainability compliance and reporting
Prepare for the new era in supply chain due diligence and the Corporate Sustainability Reporting Directive in this free, on-demand webinar.
oUR LEGACY
Vinciworks has been reimagining compliance since 2004, leaping forward so you’re always one step ahead.
2002
Vinciworks founded.
Vinciworks is founded by Howard Finger, a lawyer with vast experience in compliance in London, Australia and Hong Kong.
2004
The Online Compliance Consortium (OCC) is born.
Vinciworks gathered a group of 14 leading international and UK law firms to share knowledge and expertise in AML, under the rubric that there’s no competitive advantage in compliance.
2005
3rd EU Money laundering directive comes into effect.
2007
Over 100 law firms in the UK using Vinciworks.
2010
The UK Bribery Act and the UK Equality Act comes into effect.
2017
4th EU Money laundering directive and Criminal finances act comes into effect.
2018
Dac 6 and GDPR come into effect.
2019
Omnitrack is released.
Vinciworks launched Omnitrack, a solution for the seamlessly collecting data, building automated workflows and generating reports, while integrating the latest regulations.
2020
DeltaNet and Cylix are Acquired.
DeltaNet and Cylix join the family, bringing with them a strong focus on instructional design, and a very large suite of courses, especially in higher education, further education, performance and health & safety.
2021
Purchased by Marlowe PLC
EssentialSkillz is Acquired
EssentialSkillz joins, join the family, bringing with them a strong focus on instructional design, and a very large suite of courses, especially in higher education, further education, performance and health & safety.
2022
Compliance office is Acquired.
Headed up by CEO Andy Donovan. Compliance Office is an advisory services firm for UK law firms. It helps firms get set up and helps with ongoing compliance issues.
Vinciworks is proud to have been the leader in global compliance solutions for over 2 decades, and we’re excited to continue into a new future. As the world grows more complex and regulatory scrutiny tightens, Vinciworks is here. We’re ready for you.
Section 1
Diversity at
vinciworks
Vinciworks is an international company of talented individuals who are able to find fulfilment and growth opportunities at Vinciworks for many years.
Diversity, equality and inclusion are deeply held values at Vinciworks. Those values drive us to create products that help organisations promote ethical and inclusive workplace culture.
Ensuring inclusion and fairness is
a never-ending process and there is still work to be done. We are proud of our progress and we will continue to push our far-reaching goals.
As a company, we know that our best work happens when we create a culture at work with diverse viewpoints, backgrounds and experience and where everyone feels that they belong. This is what we strive to deliver, every day.
Read more about our diverse team.
2002
Vinciworks founded.
Vinciworks is founded by Howard Finger, a lawyer with vast experience in compliance in London, Australia and Hong Kong.
2004
The Online Compliance Consortium (OCC) is born.
Vinciworks gathered a group of 14 leading international and UK law firms to share knowledge and expertise in AML, under the rubric that there’s no competitive advantage in compliance.
2005
3rd EU Money laundering directive comes into effect.
2007
Over 100 law firms in the UK using Vinciworks.
2010
The UK Bribery Act and the UK Equality Act comes into effect.
2017
4th EU Money laundering directive and Criminal finances act comes into effect.
2018
Dac 6 and GDPR come into effect.
2019
Omnitrack is released.
Vinciworks launched Omnitrack, a solution for the seamlessly collecting data, building automated workflows and generating reports, while integrating the latest regulations.
2020
DeltaNet and Cylix are Acquired.
DeltaNet and Cylix join the family, bringing with them a strong focus on instructional design, and a very large suite of courses, especially in higher education, further education, performance and health & safety.
2021
Purchased by Marlowe PLC
EssentialSkillz is Acquired
EssentialSkillz joins, join the family, bringing with them a strong focus on instructional design, and a very large suite of courses, especially in higher education, further education, performance and health & safety.
2022
Compliance office is Acquired.
Headed up by CEO Andy Donovan. Compliance Office is an advisory services firm for UK law firms. It helps firms get set up and helps with ongoing compliance issues.
2002
Vinciworks founded.
Vinciworks is founded by Howard Finger, a lawyer with vast experience in compliance in London, Australia and Hong Kong.
2004
The Online Compliance Consortium (OCC) is born.
Vinciworks gathered a group of 14 leading international and UK law firms to share knowledge and expertise in AML, under the rubric that there’s no competitive advantage in compliance.
2005
3rd EU Money laundering directive comes into effect.
2007
Over 100 law firms in the UK using Vinciworks.
2010
The UK Bribery Act and the UK Equality Act comes into effect.
2017
4th EU Money laundering directive and Criminal finances act comes into effect.
2018
Dac 6 and GDPR come into effect.
2019
Omnitrack is released.
Vinciworks launched Omnitrack, a solution for the seamlessly collecting data, building automated workflows and generating reports, while integrating the latest regulations.
2020
DeltaNet and Cylix are Acquired.
DeltaNet and Cylix join the family, bringing with them a strong focus on instructional design, and a very large suite of courses, especially in higher education, further education, performance and health & safety.
2021
Purchased by Marlowe PLC
Vinciworks was was acquired by Marlowe PLC, the UK leader in business-critical services and risk and compliance software.
EssentialSkillz is Acquired
EssentialSkillz joins, join the family, bringing with them a strong focus on instructional design, and a very large suite of courses, especially in higher education, further education, performance and health & safety.
Skill Boosters is Acquired
EssentialSkillz joins, join the family, bringing with them a strong focus on instructional design, and a very large suite of courses, especially in higher education, further education, performance and health & safety.
2022
Compliance office is Acquired.
Headed up by CEO Andy Donovan. Compliance Office is an advisory services firm for UK law firms. It helps firms get set up and helps with ongoing compliance issues.
