Risk

Resources and insights

Transparency in the British Overseas Territories: eight years on, where are the public registers?

Sara Henna Dahan

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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

VinciWorks by the numbers: 2016 a year in review

In 2016, VinciWorks has created 14 new courses, has made 218 updates to the compliance learning management system and is looking forward to 2017.

VinciWorks

December 20, 2016

New course – Cyber Security: Practical Applications

Our new Cyber Security course the course challenges learners to reassess their attitudes towards cyber security, educating users about modern hackers.

VinciWorks

September 21, 2016

Take our personal cyber security risk assessment

VinciWorks

September 18, 2016

New VinciWorks Feature: Single Sign-On with SAML

VinciWorks

August 31, 2016

Security update: penetration testing complete and new features

VinciWorks

August 31, 2016

UK hits Russia with largest sanctions package yet on war anniversary

On the anniversary of Russia’s full-scale invasion of Ukraine, the UK has introduced its largest-ever sanctions package, targeting

Sara Henna Dahan

AI, ChatGPT, Legal sector

Is privilege on the line? A US AI ruling UK lawyers can’t afford to ignore

AI is now firmly embedded in legal workflows. From first-draft submissions to regulatory analysis, generative AI tools are

Naomi Grossman

AML, Financial crime, Mexico, money laundering

The financial aftermath of a cartel killing

As we’ve seen this week, when organised crime loses its figurehead, the violence is immediate and visceral. But

Naomi Grossman

Compliance, Diversity, eLearning, menopause

Most employers unprepared for menopause compliance deadline, says VinciWorks research

New VinciWorks poll reveals that three in four HR and compliance professionals believe current menopause legislation does not

Asha Purohit

What’s new in Astute LXP – February 2026 update (v3.4.7)

This month’s update expands manager visibility across departments and improves the accuracy of re-enrolment data. These changes make

Leigh Otto

Swedbank faces new Swedish AML probe focused on customer due diligence

Sweden’s financial regulator, the Financial Supervisory Authority (commonly referred to as Finansinspektionen, FI), has opened a new investigation

Sara Henna Dahan

High risk jurisdictions: February 2026 FATF and EU updated guide

The February 2026 edition of our High Risk Jurisdiction Guide introduces important regulatory changes following the latest Financial

Nick Henderson-Mayo

Dishonesty, senior managers and the Crime and Policing Bill: Corporate criminal risk is on the rise

The definition of dishonesty in English criminal law has evolved in recent years. At the same time, the

Nick Henderson-Mayo

Data privacy, Data Protection, DSAR, DUAA

ICO issues final guidance on data protection complaints ahead of DUAA deadline

On 12 February 2026, the ICO published its final guidance on handling data protection complaints under the Data

Naomi Grossman

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