Equality and Diversity

Resources and insights

Beware the QR code trap: How quishing could be stealing your data

Sara Henna Dahan

Popular tags

Different Forms of Discrimination

Discrimination means treating someone differently because of who they are and the qualities they possess. When this treatment

VinciWorks

March 31, 2022

Improving your Diversity and Inclusion Culture

Improving your Diversity and Inclusion Culture: Diversity and inclusion are important topics for businesses to take into account,

VinciWorks

March 26, 2022

Compliance alert: Is your firm ready for the 2026 internal controls declaration requirement?

The UK Corporate Governance Code 2024 has introduced a major shift in compliance and reporting expectations for companies listed

Nick Henderson

PEP talk: What the FCA’s new guidance means for AML teams

On 8 July 2025, the FCA finally released its long-awaited final guidance on how firms should handle Politically

Sara Henna Dahan

The UK’s overseas territories are failing on dirty money: What now?

As the UK aims to position itself as a leader in global anti-corruption efforts, cracks are emerging in

Sara Henna Dahan

The Data (Use and Access) Act 2025: Implementation timelines for your business

The UK’s Data (Use and Access) Act 2025, which received Royal Assent on 19 June 2025, marks one

Nick Henderson

AML, Anti money laundering, CTF

Case study: How compliance fails sank a gambling giant

The story behind a £4m AML fine, the risks staff overlooked and how you can avoid the same

naomi grossman

Compliance with failure to prevent fraud offence: Key questions your firm must answer

The failure to prevent fraud offence, coming into force on 1 September 2025, places a clear responsibility on

Nick Henderson

Wilko’s costly collapse: The Employment Rights Bill and collective consultation

In June 2025, an employment tribunal handed down a costly lesson to Wilko, the household retail name whose

Nick Henderson

Conversational Learning and scenario-based learning

In many business-critical areas such as compliance, leadership, ethics, communication, knowing the rules isn’t enough. Employees must be

Nick Henderson

Non-financial misconduct regulations: What your FCA-regulated firm must do before 1 September 2026

From 1 September 2026, the Financial Conduct Authority (FCA) will fundamentally shift expectations around workplace culture in financial

Nick Henderson

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Case study: How compliance fails sank a gambling giant

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Equality and Diversity

Resources and insights

Beware the QR code trap: How quishing could be stealing your data

Popular tags

Categories

Different Forms of Discrimination

VinciWorks

Improving your Diversity and Inclusion Culture

VinciWorks

Compliance alert: Is your firm ready for the 2026 internal controls declaration requirement?

Nick Henderson

PEP talk: What the FCA’s new guidance means for AML teams

Sara Henna Dahan

The UK’s overseas territories are failing on dirty money: What now?

Sara Henna Dahan

The Data (Use and Access) Act 2025: Implementation timelines for your business

Nick Henderson

naomi grossman

Compliance with failure to prevent fraud offence: Key questions your firm must answer

Nick Henderson

Wilko’s costly collapse: The Employment Rights Bill and collective consultation

Nick Henderson

Conversational Learning and scenario-based learning

Nick Henderson

Non-financial misconduct regulations: What your FCA-regulated firm must do before 1 September 2026

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

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Equality and Diversity

Resources and insights

Beware the QR code trap: How quishing could be stealing your data

Popular tags

Categories

Different Forms of Discrimination

VinciWorks

Improving your Diversity and Inclusion Culture

VinciWorks

Compliance alert: Is your firm ready for the 2026 internal controls declaration requirement?

Nick Henderson

PEP talk: What the FCA’s new guidance means for AML teams

Sara Henna Dahan

The UK’s overseas territories are failing on dirty money: What now?

Sara Henna Dahan

The Data (Use and Access) Act 2025: Implementation timelines for your business

Nick Henderson

Case study: How compliance fails sank a gambling giant

naomi grossman

Compliance with failure to prevent fraud offence: Key questions your firm must answer

Nick Henderson

Wilko’s costly collapse: The Employment Rights Bill and collective consultation

Nick Henderson

Conversational Learning and scenario-based learning

Nick Henderson

Non-financial misconduct regulations: What your FCA-regulated firm must do before 1 September 2026

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself