Modern Slavery Act

Resources and insights

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

Sara Henna Dahan

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Modern Slavery Act prosecutions are up – but whose job is it to enforce the Act?

How can big businesses help crack down on modern slavery? There are certain signs that we are taking strides to tackle the issue, but what else can we do?

VinciWorks

August 13, 2018

Modern Slavery Act – preparing your second statement

Following the end of the first year that companies must provide a modern slavery statement, many companies are now preparing their second statement.

VinciWorks

December 13, 2017

Anti-Slavery Day – what is your business doing?

Wednesday 18th October marks UK Anti-Slavery Day, created to raise awareness of the millions of people held in slavery and deprived of basic human freedom.

VinciWorks

October 17, 2017

How to spot modern slavery in your supply chain

It is important to be able to spot red flags in your supply chain. Procurement teams must be familiar with the organisation's modern slavery statement.

VinciWorks

October 3, 2017

Modern Slavery Act enforcement bulletin

Action against modern slavery is ramping up. In just the month of May 2017, the Modern Slavery Helpline dealt with nearly 200 potential victims in the UK.

VinciWorks

September 20, 2017

Modern slavery webinar: tools and case studies for Modern Slavery Act compliance

On Tuesday 26th September at 12:00pm, Richard Beale will be joining VinciWorks to discuss the practical aspects of modern slavery compliance.

VinciWorks

August 17, 2017

Download your modern slavery whistleblowing policy template

VinciWorks has created a useful modern slavery whistle blowing policy template. You can download the template for free and edit it for your business.

VinciWorks

August 17, 2017

Why publishing a modern slavery statement is now more important than ever

It is now more important than ever to publish a modern slavery statement. Organisations with a turnover of over £36m are required to publish a statement. Learn more.

VinciWorks

July 19, 2017

Modern Slavery Act 2015 – deadline tomorrow

30th June 2017 marks the next big deadline for Modern Slavery Act compliance. VinciWorks has a suite of mobile friendly, customisable courses for all staff.

VinciWorks

June 29, 2017

Data privacy, Data Protection, GDPR

What to expect in 2026 for GDPR and data protection

There’s no doubt that in 2026, the data protection landscape will continue to evolve rapidly. Regulators will continue

Naomi Grossman

Health and safety in 2026: The legislative shifts your compliance team should prepare for

UK health and safety requirements are changing in 2026. A range of laws will require faster hazard remediation,

Nick Henderson

The UK’s 2025 anti-corruption plan has landed. What are the implications for businesses and the public sector?

The government has finally published the UK Anti-Corruption Strategy 2025, a five-year plan that sits alongside the Economic

Sara Henna Dahan

AML, CTF, HMRC

Why the latest HM Treasury AML/CTF supervision report matters for every regulated firm

The UK’s fight against money laundering and terrorist financing is entering a pivotal phase. On December 8, HM

Naomi Grossman

Russia added to the EU AML High-Risk List: What compliance teams need to know

The European Commission has formally added Russia to the EU’s list of high-risk third countries with strategic deficiencies

Nick Henderson

AML, AML for law firms, Anti money laundering, FCA, FCA Compliance, Law firm, SRA

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Three in five legal professionals (58%) are concerned that the UK government’s proposed reforms to make the Financial

Asha Purohit

AI, Law firms, Legal sector

When AI gets it wrong: Why law firms need to manage risk and liability

AI is increasingly being used in legal research and drafting but a recent judgment underscores the need for

Naomi Grossman

AML, AML for law firms, Legal Compliance Suite

UK expands AML rules to charities, universities and football agents

The UK is gearing up for one of the most significant expansions of its anti-money laundering (AML) regime

Naomi Grossman

As the UK tightens corporate crime laws, culture could make or break firms

Recent years have seen seismic shifts in corporate criminal law, from the Bribery Act 2010 to the Economic

Sara Henna Dahan

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Modern Slavery Act

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What to expect in 2026 for GDPR and data protection

Naomi Grossman

Health and safety in 2026: The legislative shifts your compliance team should prepare for

Nick Henderson

The UK’s 2025 anti-corruption plan has landed. What are the implications for businesses and the public sector?

Sara Henna Dahan

Why the latest HM Treasury AML/CTF supervision report matters for every regulated firm

Naomi Grossman

Russia added to the EU AML High-Risk List: What compliance teams need to know

Nick Henderson

Three in five legal professionals concerned about the future of legal professional privilege under proposed FCA AML reforms

Asha Purohit

When AI gets it wrong: Why law firms need to manage risk and liability

Naomi Grossman

UK expands AML rules to charities, universities and football agents

Naomi Grossman

As the UK tightens corporate crime laws, culture could make or break firms

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself