Fraud Awareness

Resources and insights

VinciWorks Product Showcase — what’s new, what’s next

Nick Henderson

Popular tags

How To Detect Fraud

Due to the serious repercussions that can follow fraudulent activity, such as financial loss and reputational damage, it

VinciWorks

March 31, 2022

How Can You Prevent Fraud?

For an individual at home and a business with employees it is important to prevent fraud from occurring.

VinciWorks

March 31, 2022

ESG, Sustainability

ESG’s slow fade: From corporate gospel to cautionary tale

For years, ESG (Environmental, Social, and Governance) was hailed as the future of business. It promised a framework

naomi grossman

Car giant brought to its knees: Cyberattack halts Jaguar Land Rover production

Britain’s biggest carmaker, Jaguar Land Rover (JLR), has been hit by a major cyberattack that forced it to

Sara Henna Dahan

Failure to prevent fraud in Scotland: The Procurator Fiscal’s distinct approach

On 1 September 2025, the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act

Nick Henderson

Compliance|Cyber Security|Data Protection|Fraud Awareness|Information-security, Data privacy, DUAA

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

A former British Gas employee is facing prison after admitting to stealing and selling customer data worth around

naomi grossman

AI, Cyber Security, ransomware

First-ever AI-powered ransomware discovered. What does it mean for compliance and cybersecurity?

This past August, researchers at ESET revealed something cybersecurity experts have long anticipated: The first-ever AI-powered ransomware, dubbed

naomi grossman

CTF, PF, WMD

Proliferation financing in Australia: A new era for AML/CTF compliance

As Australia edges closer to the commencement of the Tranche 2 Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) reforms,

naomi grossman

August compliance news round-up

What’s in this update? Key laws incoming: Failure to Prevent Fraud offence live from 1 Sept; new DUAA

Nick Henderson

Off-channel communications: The compliance risks of WhatsApp

The use of encrypted messaging apps such as WhatsApp, Signal, Telegram and WeChat has become routine in financial

Nick Henderson

Compliance|FCA Compliance|Featured, NFM

FCA’s crackdown on non-financial misconduct: What it means for businesses

On July 2, 2025, the Financial Conduct Authority (FCA) published its latest package of measures on non-financial misconduct

naomi grossman

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ESG’s slow fade: From corporate gospel to cautionary tale

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

First-ever AI-powered ransomware discovered. What does it mean for compliance and cybersecurity?

Proliferation financing in Australia: A new era for AML/CTF compliance

FCA’s crackdown on non-financial misconduct: What it means for businesses

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Fraud Awareness

Resources and insights

VinciWorks Product Showcase — what’s new, what’s next

Popular tags

Categories

How To Detect Fraud

VinciWorks

How Can You Prevent Fraud?

VinciWorks

naomi grossman

Car giant brought to its knees: Cyberattack halts Jaguar Land Rover production

Sara Henna Dahan

Failure to prevent fraud in Scotland: The Procurator Fiscal’s distinct approach

Nick Henderson

naomi grossman

naomi grossman

naomi grossman

August compliance news round-up

Nick Henderson

Off-channel communications: The compliance risks of WhatsApp

Nick Henderson

naomi grossman

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

CLOSE

Fraud Awareness

Resources and insights

VinciWorks Product Showcase — what’s new, what’s next

Popular tags

Categories

How To Detect Fraud

VinciWorks

How Can You Prevent Fraud?

VinciWorks

ESG’s slow fade: From corporate gospel to cautionary tale

naomi grossman

Car giant brought to its knees: Cyberattack halts Jaguar Land Rover production

Sara Henna Dahan

Failure to prevent fraud in Scotland: The Procurator Fiscal’s distinct approach

Nick Henderson

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

naomi grossman

First-ever AI-powered ransomware discovered. What does it mean for compliance and cybersecurity?

naomi grossman

Proliferation financing in Australia: A new era for AML/CTF compliance

naomi grossman

August compliance news round-up

Nick Henderson

Off-channel communications: The compliance risks of WhatsApp

Nick Henderson

FCA’s crackdown on non-financial misconduct: What it means for businesses

naomi grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself