Risk

Resources and insights

AI Act reforms stall as EU misses deal, with August deadline looming

Naomi Grossman

Popular tags

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

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

AI, AI Act, EU, UK GDPR

Is the UK’s AI law gap a relief, or a risk?

There’s an assumption that seems to be taking hold across many UK organisations that the absence of a

Naomi Grossman

ScoMo’s failed appeal against the SRA’s £68k AML fine highlights the cost of weak compliance

A recent decision in the Solicitors Disciplinary Tribunal has upheld a £68,000 penalty for a law firm’s anti‑money

Sara Henna Dahan

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP, Astute update

What’s new in Astute LXP – April 2026 update (v3.5.0)

This month’s update introduces Instructor-Led Training (ILT), alongside a number of smaller improvements across the platform. Instructor-Led Training

Nick Henderson-Mayo

New annual leave record keeping rules are now in force: Mistakes could cost employers thousands

From 6 April 2026, the Employment Rights Act 2025 has introduced a new statutory duty requiring employers to

Nick Henderson-Mayo

New fire safety rules for residential buildings: what RPEEPs mean for compliance

From 6 April 2026, a significant shift in residential fire safety regulation came into force in England. The

Nick Henderson-Mayo

French court rules firm guilty of financing terrorism in Syria. Is extreme due diligence the answer?

The landmark conviction of Lafarge, a French cement manufacturer by the Paris Criminal Court is a significant case

Nick Henderson-Mayo

AML, CDD, FCA

Is FCA’s CDD review a turning point for due diligence?

The FCA’s 2025 multi-firm review indicates that existing due diligence policies often, in practice, fail and due diligence

Naomi Grossman

Is Bosnia and Herzegovina heading back to the FATF grey list?

Bosnia and Herzegovina could be re-added to the grey list this year. In February 2026, the one-year observation

Nick Henderson-Mayo

Apple sanctions penalty shows how UK exposure can arise where firms least expect it

On 19 March 2026, the Office of Financial Sanctions Implementation, or OFSI, imposed a monetary penalty of £390,000

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.

Training

Managing

Tracking

Consulting

Blog

Webinars

Guides

Workflows

Templates

Glossary

Courses

Financial and Corporate Crime

Health and Safety

Performance and Leadership

InfoSec and Data Privacy

Diversity and Inclusion

Products

Products

Training

Managing

Tracking

Consulting

Features

Resources

Risk

Resources and insights

Popular tags

Categories

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

Is the UK’s AI law gap a relief, or a risk?

Naomi Grossman

ScoMo’s failed appeal against the SRA’s £68k AML fine highlights the cost of weak compliance

Sara Henna Dahan

What’s new in Astute LXP – April 2026 update (v3.5.0)

Nick Henderson-Mayo

New annual leave record keeping rules are now in force: Mistakes could cost employers thousands

Nick Henderson-Mayo

New fire safety rules for residential buildings: what RPEEPs mean for compliance

Nick Henderson-Mayo

French court rules firm guilty of financing terrorism in Syria. Is extreme due diligence the answer?

Nick Henderson-Mayo

Is FCA’s CDD review a turning point for due diligence?

Naomi Grossman

Is Bosnia and Herzegovina heading back to the FATF grey list?

Nick Henderson-Mayo

Apple sanctions penalty shows how UK exposure can arise where firms least expect it

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself