Risk

Resources and insights

Employment Rights Act, sexual harassment, Whistleblowing

The questions every employer is asking about the Employment Rights Act: the webinar FAQs

Naomi Grossman

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New US legislation could require forced labour audits

The US has recently introduced the Slave-Free Business Certification Act 2022. What is it and how might it affect your business?

VinciWorks

December 28, 2022

What we learnt from our ESG survey

We took an ESG risk-assessment survey amongst webinar participants to get a sense of where various organisations stand with regard to ESG.

VinciWorks

December 27, 2022

On-demand webinar: Managing the risks of doing business with third parties

In this webinar, we dive into how to identify and mitigate risks through effective and efficient processes and what to consider when implementing risk-based third-party due diligence.

VinciWorks

November 23, 2022

Jurisdictions under increased monitoring by the FATF: October 2022

What jurisdictions are under increased monitoring by the FATF as of October 2022 and what does this mean for your business?

VinciWorks

November 23, 2022

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

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

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

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

AI, AI Compliance, AI hallucination, Legal sector

AI law firm claims world’s first courtroom victory

AI has achieved another milestone of sorts in the legal profession. Garfield AI, the world’s first SRA-regulated AI

Naomi Grossman

Sexual harassment regulation in Great Britain: What does the law say?

Sexual harassment law in Great Britain is in a period of transition. The Worker Protection Act 2023 introduced

Nick Henderson-Mayo

HMRC’s new naming policy raises the sanctions breach risk

HMRC has raised the reputational risk attached to sanctions and export control breaches. In Notice to Exporters 2026/15,

Nick Henderson-Mayo

AML, AML Core group, Legal sector

AML Core Group: practical insights, robust debate and preparing for a new regulatory era

The latest AML Core Group meeting proved once again why bringing compliance professionals together in the legal sector

Naomi Grossman

More field description styling and file upload dates

Form field descriptions are now easier to customise with colour and highlight styling, and uploaded files show their

R'nana Rapp Goldenhersh

Major modern slavery reforms coming to the UK: What the Immigration and Asylum Bill will change

The (current) Home Secretary Shabana Mahmood introduced the Immigration and Asylum Bill to Parliament on 30 June 2026.

Nick Henderson-Mayo

AI Act, AI Compliance, EU AI Act

EU gives final green light to Omnibus AI reforms in regulatory shake-up

The EU has officially approved the final text of its AI Omnibus reforms, marking the first significant update

Naomi Grossman

Merrill Lynch fined $7.5m: When AML thresholds become a governance problem

Merrill Lynch’s $7.5m SEC penalty has prompted a familiar debate: are financial penalties large enough to change behaviour

Sara Henna Dahan

The 2026 AML Regulations are now in force: what firms need to change

The Money Laundering and Terrorist Financing (Amendment) Regulations 2026 are now in force. HM Treasury laid the Regulations

Nick Henderson-Mayo

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