Events

Resources and insights

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

Sara Henna Dahan

Popular tags

On-demand webinar: The Fifth Anti-Money Laundering Directive – What Now?

In this webinar, we shared up-to-date guidance on the application of the Fifth Money Laundering Directive and general anti-money laundering compliance.

VinciWorks

January 15, 2020

Every VinciWorks webinar in 2019

In 2019 we hosted nine free webinars with on hot compliance topics such as GDPR, the SRA’s Standards and Regulations, health and safety and more.

VinciWorks

December 23, 2019

On-demand webinar: SRA Standards and Regulations – Your questions answered

We were joined by the SRA's Policy Associate Jatinderpal Loyal to answer questions solicitors have on the new SRA Standards and Regulations.

VinciWorks

December 4, 2019

On-demand webinar: Health and safety at work — beyond ticking the box

In this webinar, we were joined by Professor Andrew Sharman, Managing Partner of RMS, to give guidance on improving health and safety culture at work.

VinciWorks

November 27, 2019

On-demand webinar: Whistleblowing — Understanding your rights and responsibilities

In this webinar, we were joined by the EU Commission’s Policy Officer Maria Mollica to share guidance and insights on the EU Whistleblowing Directive.

VinciWorks

November 20, 2019

On-demand webinar: Understanding the SRA Regulatory Reforms

In this webinar, we were joined by the SRA's Policy Associate Jatinderpal Loyal to examine the key changes under the new Standards and Regulations.

VinciWorks

September 18, 2019

On-demand webinar: DAC6 — Understanding tax disclosure requirements

In this webinar, our DAC6 experts helped dissect the new regulation and gave guidance on reporting and training requirements under DAC6.

VinciWorks

June 19, 2019

On-demand Webinar: Diversity and inclusion — how to lead the way

During our diversity webinar, we look at the initiatives implemented by Pinsent Masons and explore how organisations can apply them to their workplace.

The VinciWorks Team

June 5, 2019

New California Consumer Privacy Act rules from 1 January 2026: What you need to know about CCPA 2026

On 23 September 2025, the California Privacy Protection Agency quietly did something that will reshape privacy governance across

Nick Henderson

SFDR, Sustainability

SFDR 2.0 is coming. What does it mean for UK businesses?

On November 6, the financial markets took note of a leaked draft proposal from the Sustainable Finance Disclosure

Naomi Grossman

Bullying and Harassment, bystander, Bystander Training, Compliance Elearning, Employment Rights Act, HR Compliance, Sexual Harassment Training, Sexual Harassnent, Worker Protection Act, Workplace Culture

Half of UK professionals lack confidence in employers’ ability to prevent sexual harassment

Nearly half of UK professionals (49%) say they are not fully confident their employer can prevent workplace sexual

Asha Purohit

A moment worth celebrating: VinciWorks and GBRf won GOLD at the Learning Technologies Awards 2025

Last night at the Park Plaza Westminster Bridge, in a room packed with some of the biggest names

Asha Purohit

AML for law firms, Sof/sow, SRA

Source of Funds and Wealth: The SRA’s latest thematic review and what it means for law firms

The Solicitors Regulation Authority (SRA) has released a new Thematic Review of Source of Funds and Wealth Compliance

Naomi Grossman

Inside the Atlanta Hawks fraud: How one executive exposed the cost of complacency

When basketball team Atlanta Hawks hired Lester T. Jones Jr. in 2016 as Director of Financial Planning &

Nick Henderson

Canada’s new financial crimes agency: a national crackdown on fraud and economic abuse

Canada is preparing to overhaul its approach to financial crime. Budget 2025 unveils the country’s first-ever National Anti-Fraud

Nick Henderson

Coinbase fined €21.4m for transaction-monitoring failures or the cost of missing 31% of your transactions

Ireland’s first crypto enforcement case highlights the growing regulatory focus on AML systems and governance A €176

Sara Henna Dahan

Inside BaFin’s 2025 enforcement drive: From Deutsche Bank to J.P. Morgan

Germany’s financial regulator, BaFin, has rarely been so visible. In 2025, the watchdog imposed some of its largest

Nick Henderson

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The VinciWorks Team

New California Consumer Privacy Act rules from 1 January 2026: What you need to know about CCPA 2026

Nick Henderson

SFDR 2.0 is coming. What does it mean for UK businesses?

Naomi Grossman

Half of UK professionals lack confidence in employers’ ability to prevent sexual harassment

Asha Purohit

A moment worth celebrating: VinciWorks and GBRf won GOLD at the Learning Technologies Awards 2025

Asha Purohit

Source of Funds and Wealth: The SRA’s latest thematic review and what it means for law firms

Naomi Grossman

Inside the Atlanta Hawks fraud: How one executive exposed the cost of complacency

Nick Henderson

Canada’s new financial crimes agency: a national crackdown on fraud and economic abuse

Nick Henderson

Coinbase fined €21.4m for transaction-monitoring failures or the cost of missing 31% of your transactions

Sara Henna Dahan

Inside BaFin’s 2025 enforcement drive: From Deutsche Bank to J.P. Morgan

Nick Henderson

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Experience exceptional for yourself

Experience exceptional
for yourself