Course & Product Updates

Resources and insights

CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

Popular tags

DAC6 training updated to reflect EU Commission’s reporting delay

Due to the Covid-19 pandemic, the European Commission has confirmed an optional deferral of the implementation of DAC6 by six months.

VinciWorks

July 1, 2020

Anti-money laundering training – choosing the right course

Our new AML training is available in two versions, tailored to different risk profiles. We have created a short guide to choosing the right course.

VinciWorks

June 22, 2020

VinciWorks stands with the black community

We continually evaluate, expand and update our training and free resources to reflect how important diversity and inclusion is to us.

VinciWorks

June 18, 2020

VinciWorks’ mental health course shortlisted for EG Tech Awards for Wellbeing Technology of the Year

VinciWorks’ mental health and wellbeing course has been selected for this year’s EG Tech Awards for the category of Wellbeing Technology of the Year.

VinciWorks

June 18, 2020

DAC6 – Country-by-country guide updated to include timelines

The latest update to our DAC6 country-by-country guide includes a timelines section, an expanded main benefit test section and more.

VinciWorks

May 19, 2020

Integrate your health and safety training with our centralised reporting tool

Our DSE and health and safety reporting tool will help businesses ensure their staff have a comfortable and healthy space to work from home and the office.

VinciWorks

May 7, 2020

New course release – Health and Safety: Working at Home

Our new health and safety course focuses on aspects of health and safety that are pertinent to a home office, particularly ergonomics and proper use of DSE.

VinciWorks

May 5, 2020

New course – Mental Health: Wellbeing While Working from Home

Our new mental health course is designed to help learners cope with the unique mental health challenges that arise working from home.

VinciWorks

May 5, 2020

New COVID-19 compliance resources page

To help managers and staff during the COVID-19 pandemic, VinciWorks has built courses, updated current training, published helpful guides and more.

VinciWorks

April 28, 2020

Anti-bribery and Corruption, Anti-bribery training, Bribery Act

A landmark first conviction under the Bribery Act and a warning UK businesses cannot ignore

The sentencing of former Reform UK Wales leader and MEP Nathan Gill to ten and a half years

Naomi Grossman

Sanctions sweep hits Mexican casino group accused of laundering millions for the Sinaloa Cartel

The United States recently imposed sweeping sanctions on members of Mexico’s Hysa family, alleging that a global network

Sara Henna Dahan

Big Data|Cyber Security|GDPR, Dark web

Does dark web disclosure equal harm? Why a US court ruling should alarm UK and EU organisations

A recent decision from the US Court of Appeals for the Fourth Circuit has quietly but decisively shifted

Naomi Grossman

AML pressure rises on gambling sectors: Inside the new casino guidance update

The Gambling Commission has released an updated version of its casino guidance, bringing it in line with earlier

Sara Henna Dahan

Global election tracker 2026: What compliance teams should be watching

From Asia-Pacific to the Americas and Europe, several major economies will choose new governments or renew fragile coalitions

Nick Henderson

AI Act, Data privacy, GDPR

AI delayed, GDPR dismantled and big tech wins big. Will “Digital Omnibus” rewrite Europe’s digital future?

In a political shockwave reverberating across Europe, the European Commission has simultaneously unveiled: A last-minute “AI Omnibus” proposal

Naomi Grossman

Binance, Crypto, cryptocurrencies

When Crypto’s promise becomes a shadow economy

Cryptocurrency was once hailed as a radical, positive force for financial freedom, a way to bypass traditional banks,

Naomi Grossman

Anti-bribery and Corruption, FATF, sanctions

Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain

For a tiny jurisdiction perched at the mouth of the Mediterranean, Gibraltar has spent the past few years

Naomi Grossman

EHRC forces major overhaul at McDonald’s: What real harassment prevention now looks like

The Equality and Human Rights Commission (EHRC) has taken the rare step of extending and strengthening its legal

Sara Henna Dahan

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Course & Product Updates

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A landmark first conviction under the Bribery Act and a warning UK businesses cannot ignore

Naomi Grossman

Sanctions sweep hits Mexican casino group accused of laundering millions for the Sinaloa Cartel

Sara Henna Dahan

Does dark web disclosure equal harm? Why a US court ruling should alarm UK and EU organisations

Naomi Grossman

AML pressure rises on gambling sectors: Inside the new casino guidance update

Sara Henna Dahan

Global election tracker 2026: What compliance teams should be watching

Nick Henderson

AI delayed, GDPR dismantled and big tech wins big. Will “Digital Omnibus” rewrite Europe’s digital future?

Naomi Grossman

When Crypto’s promise becomes a shadow economy

Naomi Grossman

Gibraltar at a crossroads: What two landmark inquiries reveal about a jurisdiction under strain

Naomi Grossman

EHRC forces major overhaul at McDonald’s: What real harassment prevention now looks like

Sara Henna Dahan

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Experience exceptional
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