Risk

Resources and insights

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

Sara Henna Dahan

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The guide to risk based third party due diligence

VinciWorks’ guide to risk based third party due diligence will give you a clearer understanding of how to conduct a detailed and genuine risk assessment.

VinciWorks

July 3, 2018

New guide to the gig economy warns businesses of compliance risks

VinciWorks' e-book warning businesses about the dangers of the gig economy takes businesses through the potential legal minefield of using gig economy apps.

VinciWorks

February 7, 2018

Attracting top talent in the age of Tinder

Whatever the causes, failing to attract top talent is one of the top risks consistently identified by firms through VinciWorks Risk Management System.

VinciWorks

August 14, 2017

Your essential four step guide to risk management

All organisations should have an effective risk management system. This four step guide to risk management will help you manage risk effectively.

VinciWorks

June 27, 2017

What to expect after the election – post-election analysis

Theresa May's gamble in calling an early election has not paid off. We look at what businesses can do to prepare for an uncertain future.

VinciWorks

June 11, 2017

RMS Update: Dashboard is now filterable

The dashboard of the Risk Management System is the nerve center of the risk management process.

VinciWorks

February 28, 2017

Oxfam scandal – seven vital steps to manage reputational risk

As Oxfam finds itself engulfed in crisis due to the actions of its employees, we take a closer look at the consequences of reputational damage.

VinciWorks

February 13, 2017

Risk assessment: exposure to the new corporate criminal offence for failure to prevent tax evasion

VinciWorks has created a five minute tax evasion assessment to help you evaluate the steps you are taking to avoid tax evasion or being an “enabler”.

VinciWorks

February 2, 2017

Our new data protection course is now available

VinciWorks has just released a new data protection course. The course can be customized to suit the needs of your industry and your role in the company.

VinciWorks

January 9, 2017

AML, MLR, NRA

State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

The UK Government’s 2025 response to its consultation on the Money Laundering Regulations (MLRs), indicates that its AML

Naomi Grossman

The EU’s new anti corruption directive: What comes next

The European Union has reached political agreement on its first comprehensive criminal law framework to address corruption across

Nick Henderson

AML, Crypto, MLR

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

In Part 1 of this series, we explored the major reforms reshaping the UK’s anti-money laundering (AML) landscape,

Naomi Grossman

AML, MLR, NRA

State of play: What’s happening in AML now

The UK’s anti-money laundering (AML) landscape underwent another wave of significant reform in 2025. With the publication of

Naomi Grossman

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Luxury goods that were actually phantom shipments, with no goods ever delivered. Agricultural imports that were falsely declared,

Sara Henna Dahan

Data Protection, Ecommerce Directive, GDPR

CJEU’s latest ruling: Why this one matters to ad-powered platforms

Yesterday the Court of Justice of the European Union (CJEU) delivered a landmark verdict in the case of

Naomi Grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

On 2 December 2025, the Property (Digital Assets etc) Act received royal assent, meaning cryptocurrencies and stablecoins have

Nick Henderson

November compliance news round-up

What’s in this update? UK regulators intensify enforcement on harassment, mental health, bribery, and money laundering, highlighting gaps

Nick Henderson

AI, Law firms

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

AI is now embedded in everyday legal practice from drafting emails to generating contracts to structuring arguments. But

Naomi Grossman

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Risk

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State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

Naomi Grossman

The EU’s new anti corruption directive: What comes next

Nick Henderson

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

Naomi Grossman

State of play: What’s happening in AML now

Naomi Grossman

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Sara Henna Dahan

CJEU’s latest ruling: Why this one matters to ad-powered platforms

Naomi Grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

Nick Henderson

November compliance news round-up

Nick Henderson

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

Naomi Grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself