Fraud Awareness

Resources and insights

Popular tags

Failure to prevent fraud guidance published, what your organisation needs to do now

The UK government has published guidance on the failure to prevent fraud offence under ECCTA - what does this mean for your organisation?

Nick Henderson

November 21, 2024

corruption, Fraud

The General Election and Compliance: How does a Labour government plan to deal with fraud?

Labour politicians were critical of the Conservative government’s fraud strategy. How will they tackle the problem after the election?

VinciWorks

May 26, 2024

Compliance, Fraud

High Concern, Low Action: Half of Compliance Professionals Unprepared for Fraud, Says VinciWorks Poll

Our recent poll reveals an alarming gap between concern and action regarding fraud, find out more on our latest blog post.

VinciWorks

March 5, 2024

Train your entire organisation on fraud prevention

Fraud prevention training with video, interactive scenarios and courses designed to train the whole organisation on failure to prevent fraud.

VinciWorks

February 14, 2024

AI Compliance, Compliance, Compliance Regulations, Compliance Software, Compliance Training, CSRD, CSRD Compliance, CSRD Reporting, Diversity And Inclusion, eLearning, Fraud Awareness, Fraud Awareness Online Training, Fraud Prevention Training, Neurodiversity Training

Compliance Crisis Unveiled: 44% of Compliance Professionals Admit Unpreparedness for 2024 Challenges

VinciWorks' latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the compliance challenges that lie ahead in 2024.

VinciWorks

January 31, 2024

Failure to prevent fraud: When is the law coming into force?

When is the new law on failure to prevent fraud coming into force and what will businesses have to do? Sign up for our free fraud webinar

VinciWorks

January 10, 2024

On-demand webinar: Understanding failure to prevent fraud – the new UK compliance requirement

A new failure to prevent fraud offences has been passed into law. In this free webinar, VinciWorks will explain what this new corporate criminal offence means, what kind of fraud is covered, and how to comply with the ‘failure to prevent’ provisions.

VinciWorks

December 20, 2023

What Is Fraud Management Training?

VinciWorks

March 31, 2022

What is Fraud Investigation?

VinciWorks

March 31, 2022

What AMLA’s new risk methodology means for compliance professionals

For years, EU anti-money laundering supervision has rested almost entirely with national competent authorities. That model is now

Nick Henderson

What to expect in corporate governance compliance in 2026: The trends shaping enforcement, liability and training

Corporate compliance in 2026 is defined less by new tick-box rules and more by a clear shift in

Sara Henna Dahan

Beyond the Modern Slavery Act: inside the UK’s proposed new business and human rights law

The UK is on the verge of a major shift in how it tackles forced labour and human

Sara Henna Dahan

AML supervision reform: what law firms told us and how VinciWorks responded

HM Treasury’s consultation on reforming AML and counter-terrorist financing supervision for professional services represents one of the most

Nick Henderson

AML, FCA, FCA Compliance, SPSS, SRA

AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan

The UK government’s latest proposals to reform the anti-money laundering (AML) and counter-terrorism financing (CTF) supervision regime have

Naomi Grossman

Data, Data Protection, GDPR, Meta

The Meta ruling that could change Europe’s data playbook

Europe’s highest courts have delivered one of the largest rebukes yet to the digital advertising industry. In a

Naomi Grossman

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

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Fraud Awareness

Resources and insights

Popular tags

Categories

Nick Henderson

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

What AMLA’s new risk methodology means for compliance professionals

Nick Henderson

What to expect in corporate governance compliance in 2026: The trends shaping enforcement, liability and training

Sara Henna Dahan

Beyond the Modern Slavery Act: inside the UK’s proposed new business and human rights law

Sara Henna Dahan

AML supervision reform: what law firms told us and how VinciWorks responded

Nick Henderson

AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan

Naomi Grossman

The Meta ruling that could change Europe’s data playbook

Naomi Grossman

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

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Experience exceptional
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