Course & Product Updates

Resources and insights

FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Nick Henderson-Mayo

Popular tags

Government rushes through new Money Laundering Regulations 2017

The government confirmed new Money Laundering Regulations will come into effect on 26th June. VinciWorks has an upcoming webinar on the Fourth Directive.

VinciWorks

June 26, 2017

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Course on preventing facilitation of tax evasion

VinciWorks is planning for a new course release: facilitation of tax evasion. Learn how to spot tax evaders, and the reporting procedures required of them.

VinciWorks

June 19, 2017

How are organisations customising their modern slavery training?

VinciWorks' modern slavery courses can be customised to suit any department in your organisation. Here are four ways the course can be customised.

VinciWorks

April 24, 2017

New course: Cyber Security for Kitchen Appliances

VinciWorks' new course, Cyber Security for Kitchen Appliances is vital for any organisation looking to secure their personal data.

VinciWorks

April 1, 2017

New Course – Modern Slavery: Practical Steps for Procurement

VinciWorks has just released a new advanced modern slavery course tailored for those in procurement. The course teaches specific questions to ask suppliers.

VinciWorks

March 28, 2017

RMS Update: Dashboard is now filterable

The dashboard of the Risk Management System is the nerve center of the risk management process.

VinciWorks

February 28, 2017

VinciWorks 2017 course schedule

Based on consumer feedback, VinciWorks plans to release several new online courses. Take a look at our online course schedule for 2017.

VinciWorks

February 27, 2017

VinciWorks hosts second continuing competence user group

Gary Yantin hosted yet another successful continuing competence user group. He was joined by Richard Williams, Senior Policy Advisor for the SRA.

VinciWorks

February 27, 2017

Sexual harassment compliance in the UK: Your essential FAQ for the Worker Protection Act and Employment Rights Act

Sexual harassment law in the UK is shifting from reactive to proactive compliance. The Worker Protection Act is

Nick Henderson-Mayo

FATF October 2025 plenary: Newly updated guide to every high risk jurisdiction for money laundering

The FATF’s October 2025 plenary has concluded. Four countries have now exited the FATF Grey List: Burkina Faso

Nick Henderson-Mayo

The £14 million reckoning: What the Capita breach says about the future of cyber enforcement

The Information Commissioner’s Office (ICO) has fined Capita and its pensions-services arm a combined £14 million for a

Sara Henna Dahan

AML, AML compliance

Leading law firms meet up at AML core group to discuss best practices, hear Jonathan Grimes and more

This past Thursday, October 23, Vinciworks held another in its successful series of AML core group meetings hosted

Naomi Grossman

Compliance alert: Do not use AI browsers

AI browsers such as ChatGPT Atlas, Perplexity’s Comet, and Gemini-enabled Chrome are being promoted as smarter, faster ways

Nick Henderson-Mayo

AML, Legal Compliance Suite, Omnitrack

AML Core Group meeting: What the End of SRA AML supervision could mean for law firms

At this quarter’s VinciWorks AML Core Group meeting, our bringing together of UK legal professionals and compliance experts

Naomi Grossman

AML, AML Australia training, Tranche 2

Tranche 2 and the legal sector: Ready or not, AML is coming

It’s no exaggeration to say that Australia’s Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024, the Tranche 2

Naomi Grossman

From the SRA to the FCA: What the transition to the Single Professional Services Supervisor means for your firm

The UK’s anti-money laundering landscape is undergoing its biggest change in a decade. On 21 October 2025, the

Nick Henderson-Mayo

Fake cases, real costs: Law firm penalised for AI-generated citations

A UK law firm has been ordered to pay wasted costs after submitting an application that cited two

Sara Henna Dahan

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Sexual harassment compliance in the UK: Your essential FAQ for the Worker Protection Act and Employment Rights Act

Nick Henderson-Mayo

FATF October 2025 plenary: Newly updated guide to every high risk jurisdiction for money laundering

Nick Henderson-Mayo

The £14 million reckoning: What the Capita breach says about the future of cyber enforcement

Sara Henna Dahan

Leading law firms meet up at AML core group to discuss best practices, hear Jonathan Grimes and more

Naomi Grossman

Compliance alert: Do not use AI browsers

Nick Henderson-Mayo

AML Core Group meeting: What the End of SRA AML supervision could mean for law firms

Naomi Grossman

Tranche 2 and the legal sector: Ready or not, AML is coming

Naomi Grossman

From the SRA to the FCA: What the transition to the Single Professional Services Supervisor means for your firm

Nick Henderson-Mayo

Fake cases, real costs: Law firm penalised for AI-generated citations

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself