Risk

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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

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

Canada’s proposed forced labour import ban shows modern slavery law is moving beyond transparency

Canada has introduced new legislation aimed at strengthening its ban on goods made with forced labour. If passed,

Sara Henna Dahan

World Cup AML risk: why a quarter of competing countries should make firms look twice

What country are you backing in the World Cup? Thanks to office sweepstakes and online betting, many of

Nick Henderson-Mayo

US Supreme Court expands Helms-Burton liability, making Cuba sanctions exposure riskier for companies

A recent US Supreme Court decision has significantly altered the risk landscape for businesses that currently operate in,

Sara Henna Dahan

AML, FCA, ML

FCA shuts down payments firm over financial crime concerns

In a remarkable move, the FCA has effectively shut down a payments firm after identifying what it described

Naomi Grossman

Data (use and access) Act, Data Protection, DUAA

New UK data protection complaints law takes effect in two weeks

A significant change to UK data protection law is now just weeks away. From 19 June 2026, every

Naomi Grossman

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 – June 11th 2026 update (v3.5.4)

This month’s update continues our focus on Instructor-Led Training, plus reporting clarity and a handful of smaller refinements

Nick Henderson-Mayo

What the FTI Consulting settlement tells us about sanctions compliance training

Sanctions enforcement is moving fast, and the latest OFAC settlement with FTI Consulting is another reminder that sanctions

Sara Henna Dahan

AI, AI hallucination, Legal sector, police and AI

Police told to hit pause on AI-generated court statements amid fears of legal contamination

The rapid adoption of AI across the justice system has hit a speed bump after several UK police

Naomi Grossman

AI, Compliance, Data Protection, eLearning, GDPR

GDPR at eight: Why nearly one in three compliance professionals cannot confirm their risk assessments are current

New VinciWorks survey finds AI governance has become the defining GDPR challenge, while basic risk management is falling

Asha Purohit

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Canada’s proposed forced labour import ban shows modern slavery law is moving beyond transparency

Sara Henna Dahan

World Cup AML risk: why a quarter of competing countries should make firms look twice

Nick Henderson-Mayo

US Supreme Court expands Helms-Burton liability, making Cuba sanctions exposure riskier for companies

Sara Henna Dahan

FCA shuts down payments firm over financial crime concerns

Naomi Grossman

New UK data protection complaints law takes effect in two weeks

Naomi Grossman

What’s new in Astute LXP – June 11th 2026 update (v3.5.4)

Nick Henderson-Mayo

What the FTI Consulting settlement tells us about sanctions compliance training

Sara Henna Dahan

Police told to hit pause on AI-generated court statements amid fears of legal contamination

Naomi Grossman

GDPR at eight: Why nearly one in three compliance professionals cannot confirm their risk assessments are current

Asha Purohit

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself