Risk

Resources and insights

New Zealand’s Modern Slavery and Worker Exploitation Bill could bring mandatory reporting for large organisations

Sara Henna Dahan

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New course – Risk Management: Fundamentals

VinciWorks’ new Introduction to Risk Management course explores some of the basic tools that most risk managers use, including designing a risk matrix and composing a risk register.

VinciWorks

March 24, 2022

ISQM 1 : What is required of firms?

Here's VinciWorks' ISQM 1 implementation guide that will help you to prepare for implementing the ISO's new ISQM 1 requirements at your firm. Learn more.

VinciWorks

September 29, 2021

Code of conduct training: 6 ways to tailor your code of conduct course

Our CoC course is a build-your-own, fully customisable experience that enables organisations to instantly turn their hefty, complex documents into a bespoke interactive course.

VinciWorks

July 29, 2021

Modern slavery, EU corporate due diligence and ESG

The global appetite for ESG due diligence and concrete action is rising, and most multinationals are already on the road to ESG compliance.

VinciWorks

July 7, 2021

A Dozen Investigations of the Corporate Offence of Failing to Prevent Facilitation of Tax Evasion

The Criminal Finances Act places responsibility on businesses to make sure none of their employees are involved in helping someone evade their taxes.

VinciWorks

November 9, 2020

VinciWorks’ whistleblowing portal – Provide seamless, anonymous reporting

The Omnitrack whistleblowing portal is VinciWorks’ solution to allowing staff to easily and anonymously raise concerns of any inappropriate behaviour.

VinciWorks

November 19, 2019

VinciWorks hosts business continuity masterclass on conducting a tabletop exercise

On 27 February, VinciWorks hosted its second in a series of risk masterclasses where our experts shared insights on how to run a tabletop exercise.

VinciWorks

February 28, 2019

VinciWorks’ Deputy Head of Risk and Advisory to speak at IIRSM Conference 2019

VinciWorks

February 4, 2019

Tabletop exercises – What do you mean I’m on the Business Continuity team?

A tabletop exercise is a facilitated training workshop to test existing business continuity plans to identify any areas which need further action. Learn more.

VinciWorks

December 10, 2018

AI, AI Compliance, DUAA, X

UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

The UK government has moved decisively to criminalise the creation of non-consensual intimate images using AI, bringing forward

Naomi Grossman

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

A US federal court sentenced Carl Alan Zaglin, owner and chief executive officer of Georgia‑based manufacturer Atlanco LLC,

Sara Henna Dahan

OFSI, sanctions, Sanctions list

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

From January 28, 2026, the UK Sanctions List will become the single authoritative source for all UK sanctions

Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

New Zealand (Aotearoa) is making significant strides in addressing modern slavery and human trafficking with the introduction of

Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

Nick Henderson-Mayo

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

The EU Deforestation Regulation (EUDR) was meant to become operational at the end of 2024, then it was

Sara Henna Dahan

AI, AI Compliance, Legal sector

When AI hallucinates and lawyers pay: The $86K legal wake-up call

The era in which AI-hallucinated case citations could be dismissed as a novelty is clearly over. In

Naomi Grossman

December compliance news round-up

Your 2026 compliance cheatsheets What to expect in corporate governance compliance in 2026. What to expect in 2026

Nick Henderson-Mayo

Failure to Prevent Fraud: just over four months on, are businesses really ready?

On 1 September 2025, the UK’s new corporate offence of Failure to Prevent Fraud came into force under

Sara Henna Dahan

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UK tightens laws on AI-generated sexual deepfakes. What organisations need to know

Naomi Grossman

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

Sara Henna Dahan

One sanctions list. What does the UK’s 2026 change mean for your compliance framework?

Naomi Grossman

New Zealand’s Crimes Amendment Bill is a major step in the fight against modern slavery

Sara Henna Dahan

The Employment Rights Act is now law. Download your free guide

Nick Henderson-Mayo

EUDR delayed again: what changed, what is now fixed, and what businesses should do in 2026

Sara Henna Dahan

When AI hallucinates and lawyers pay: The $86K legal wake-up call

Naomi Grossman

December compliance news round-up

Nick Henderson-Mayo

Failure to Prevent Fraud: just over four months on, are businesses really ready?

Sara Henna Dahan

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