Thought Leadership

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

Sara Henna Dahan

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International Standard on Quality Management (ISQM) 1: What you need to know

In September 2020, the International Standards on Quality Management approved the ISQM 1, ISQM 2 and the International Standard on Auditing.

VinciWorks

September 14, 2021

LSAG AML guidance – Practical tips for compliance

The LSAG Guidance specifically advises using technology as an aid in ongoing monitoring. The regulations require firms to undertake some form of ongoing monitoring.

VinciWorks

September 12, 2021

Diversity and inclusion – Be the solution: Why bystander training works

An organisation that embraces a culture of diversity, equality, and inclusion has a better chance of sustainable success. Here's why.

VinciWorks

September 9, 2021

Try our social media knowledge check

Our social media knowledge check tests users' understanding of how to keep them and their businesses safe on social media channels.

VinciWorks

September 8, 2021

On-demand webinar: Diversity – Managing reasonable adjustments in the age of hybrid work

We delve into the challenges faced by disabled staff during the pandemic, and the impacts on inclusion in changing workplace practices.

VinciWorks

September 2, 2021

VinciWorks launches Diversity and Inclusion four-course suite

VinciWorks has released a new, innovative diversity suite that will provide solutions for many diversity training issues.

VinciWorks

September 1, 2021

Introduction to SMCR for FCA-regulated firms

The aim of the Senior Managers and Certification Regime is to regulate individuals working in financial services by encouraging staff to take responsibility, and to make sure they understand where responsibility lies within their organisation.

VinciWorks

August 31, 2021

Anti-bribery and Corruption

Case study: Bribery in the heart of USAID – What businesses can learn from the $550 million corruption case

Between 2013 and 2022, Roderick Watson, a contracting officer in USAID (US Agency for International Development), used his

Naomi Grossman

Whistleblower reform in the UK: A new horizon or another false dawn?

The UK may be on the cusp of a transformative shift in how whistleblowers are protected, and corporate

Nick Henderson

Who is a lawyer? Will the Jonathan Reynolds case change legal regulation?

Who gets to call themselves a solicitor? In England and Wales, the title is legally protected, but as

Nick Henderson

Todd Snyder’s $345K mistake and what it means for CCPA compliance

The California Privacy Protection Agency (CPPA) has been ramping up enforcement of the California Consumer Privacy Act (CCPA),

Sara Henna Dahan

Data (use and access) Act, Data privacy, Data Protection, GDPR

The Data (Use and Access) Act 2025 has passed. What happens next?

After years of political back-and-forth, the UK’s new Data (Use and Access) Act 2025 has finally cleared Parliament

Naomi Grossman

UK businessman indicted for bribery of Malawi officials under the Bribery Act

The CPS is continuing to flex its muscle under the UK Bribery Act, this time with an 18-count

Sara Henna Dahan

Behind the conversation: How VinciWorks built AI-powered conversational learning

From idea to innovation: a look inside the making of our most transformative compliance training format At

Sara Henna Dahan

AI, Compliance Elearning

Why Conversational Learning is a game changer for compliance eLearning

How Vinciworks is changing the compliance conversation with its new AI compliance training A smarter way to

Naomi Grossman

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