Events

Resources and insights

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

Sara Henna Dahan

Popular tags

Upcoming webinar: Supplier onboarding — Sanctions, AML and regulatory trends

In this webinar, our experts will take you through the complexities of the supplier onboarding process, how to ensure AML compliance, assess risk levels, regulatory and trends and more.

VinciWorks

February 12, 2023

On-demand webinar: Health, safety and the supply chain in a changing world

In this webinar, VinciWorks, in collaboration with our partners DeltaNet, will examine the risks of third-party failures in health and safety.

VinciWorks

January 25, 2023

On-demand webinar: Managing the risks of doing business with third parties

In this webinar, we dive into how to identify and mitigate risks through effective and efficient processes and what to consider when implementing risk-based third-party due diligence.

VinciWorks

November 23, 2022

On-demand webinar: Racial bias at work – The employees’ perspective

In this webinar with leading film-based learning provider Skill Boosters, we share “lived experiences” from a range of employees from all backgrounds on how they’ve experienced racial bias, and discuss what organisations can do to tackle them.

VinciWorks

November 16, 2022

On-demand webinar: Tackling modern slavery – Making a difference beyond tick-box compliance

With the UK and other countries set to strengthen their modern slavery regulations, we look at whether businesses are doing enough to eradicate modern slavery.

VinciWorks

October 26, 2022

On-demand webinar: ESG – Your questions answered

In this webinar, Director of Learning and Content Nick Henderson and Director of Product Alona Stern Answer attendees' ESG questions.

VinciWorks

September 14, 2022

On-demand webinar: What’s the latest in AML compliance and what does the LSAG guidance say about it?

Lindsay Taylor from Compliance Office and Nick Henderson from VinciWorks give a thorough overview of the latest in AML compliance.

VinciWorks

September 9, 2022

On-demand webinar: AML – Maintaining compliance in uncertain times

VinciWorks

June 29, 2022

On-demand webinar: Getting to grips with global sanctions

n this webinar, our experts help businesses tackle questions around global sanctions compliance.

VinciWorks

June 15, 2022

Non-financial misconduct: what the FCA’s final guidance really changes and what firms must do next

In December 2025, the Financial Conduct Authority released one of the most consequential policy statements on workplace conduct

Nick Henderson

Only 9% of organisations offer fully personalised compliance training, a VinciWorks poll reveals

Generic training continues to fail to change behaviour, and the urgent reality is that most firms remain unprepared

Asha Purohit

AML, AML compliance, Compliance Regulations

The Prince Group case: Dirty money, criminal ecosystems and the future of money laundering enforcement

When authorities across the US, the UK, Singapore and much of Asia began seizing hundreds of millions, and

Naomi Grossman

AML, Crypto, cryptocurrencies

What to expect in 2026 for crypto law and policy

By 2026, cryptoassets are no longer a niche or experimental sector. They are squarely on the radar of

Naomi Grossman

AI, AI Act, Trump

A turning point for AI governance? Trump’s executive order and what comes next

Global AI governance entered a new phase this week when President Donald Trump signed a sweeping executive order

Naomi Grossman

VinciWorks 2025: Unwrapping our year together

With the Christmas season upon us and 2026 approaching, this is a good moment to look back on

Leigh Otto

Compliance, L&D

Your compliance learning agenda for 2026: What every organisation needs to know

In 2026, compliance officers, HR and learning leaders face a complex risk landscape. Between sweeping cyber reforms, cultural

Naomi Grossman

Cyber security in 2026: the legislative shifts your compliance team should prepare for

UK Cyber Security and Resilience Bill The UK Cyber Security and Resilience Bill was introduced in November 2025

Nick Henderson

One in six Britons was asked to pay a bribe last year. Is your business at risk?

The UK is often assumed to have strong protections against bribery and corruption thanks to its strong legal

Sara Henna Dahan

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Events

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Non-financial misconduct: what the FCA’s final guidance really changes and what firms must do next

Nick Henderson

Only 9% of organisations offer fully personalised compliance training, a VinciWorks poll reveals

Asha Purohit

The Prince Group case: Dirty money, criminal ecosystems and the future of money laundering enforcement

Naomi Grossman

What to expect in 2026 for crypto law and policy

Naomi Grossman

A turning point for AI governance? Trump’s executive order and what comes next

Naomi Grossman

VinciWorks 2025: Unwrapping our year together

Leigh Otto

Your compliance learning agenda for 2026: What every organisation needs to know

Naomi Grossman

Cyber security in 2026: the legislative shifts your compliance team should prepare for

Nick Henderson

One in six Britons was asked to pay a bribe last year. Is your business at risk?

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself