Risk

Resources and insights

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

Sara Henna Dahan

Popular tags

On-demand webinar – Bias in the Boardroom and Beyond

In this webinar, Karla Gahan will explore the biases that play a role in the workplace and how to mitigate the risk of those biases clouding judgment.

VinciWorks

November 20, 2018

Transparent risk identification – the four step process

The transparent risk identification process includes the whole organisation and the results are shared throughout the company, requiring full transparency.

VinciWorks

October 24, 2018

VinciWorks kicks off first risk identification masterclass

On Wednesday 17 October, VinciWorks ran its first risk identification masterclass in an impressive Central London venue, the Law Society.

VinciWorks

October 19, 2018

The risk manager’s role in countering unconscious bias

Risk managers have a unique and privileged position in terms of being able to assist in countering unconscious bias, either explicit or implicit.

VinciWorks

October 10, 2018

Risk identification – facing up to awkward risks

Awkward risks are risks that people know about, but are reluctant to publicly raise. It is important that staff feel comfortable raising these risks.

VinciWorks

October 7, 2018

Upcoming risk masterclass — Introduction to new risk identification methods

This risk class will provide you with the skills and confidence required to identify risks at a whole new level through a safe and constructive process.

VinciWorks

September 13, 2018

How do biases affect risk identification?

When making any decision, from deciding what to have for dinner to buying a house, it’s possible that many biases will come into play.

VinciWorks

September 12, 2018

How to use the consolidated sanctions list

If you are doing business with an individual or company associated with a person on the consolidated sanctions list, you must report it to the OFSI. Learn more.

VinciWorks

July 16, 2018

Ten steps to preventing sexual harassment in your workplace

VinciWorks provides free tools to help organisations spot signs of harassment at work and understand how to promote an inclusive, safe working environment for all staff.

VinciWorks

July 9, 2018

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

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.

Risk

Resources and insights

Popular tags

Categories

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

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