Thought Leadership

Resources and insights

Asset recovery is UK’s real AML test in 2026

Sara Henna Dahan

Popular tags

The LSAG AML Guidance – What you need to know

The LSAG guidance provides an overview of the ‘Policies, Controls and Procedures’ which firms in scope of the regulations need to put in place. Learn more.

VinciWorks

May 6, 2021

ESG – what is it and why should you care?

ESG is the hottest acronym in the business world. The term is crowding out the old CSR approach in favour of a more holistic view that considers the carbon footprint as well as the number of women on the board. Learn More!

VinciWorks

May 4, 2021

Effective and ineffective complaints reporting: Stories, lessons, and best practice guidelines

VinciWorks’ complaints registers allow you to manage all internal and external complaints from one central, secure platform.

VinciWorks

May 3, 2021

Jersey Edge Closer to Implementing Mandatory Disclosure Rules

Jersey's MDR regime is closely aligned with the OECD’s Mandatory Disclosure Rules relating to Common Reporting Standard (CRS) Avoidance Arrangements and Opaque Offshore Structures.

VinciWorks

May 3, 2021

New course release: Global modern slavery training

Vinciworks' Modern Slavery Global will help organisations comply with their legal obligations and identify slavery in their supply chains.

VinciWorks

April 28, 2021

On-demand webinar – What’s on the regulatory agenda for Q2?

In this webinar, VinciWorks’ Gary Yantin and Nick Henderson explore the regulatory agenda for the next few months and beyond.

VinciWorks

April 21, 2021

IR35 is here. What do you need to do now?

IR35 is a new law designed to reduce tax evasion among freelancers and contractors. Find out more about what IR35 means for your business and for your contractors, and how VinciWorks can help.

VinciWorks

April 21, 2021

The SRA law firm diversity survey – What you need to know

All SRA regulated firms have an obligation to collect, report and publish data about the diversity make-up of their workforce every two years.

VinciWorks

April 12, 2021

AML, COLP, SRA

Is your COLP equipped to succeed in the world of AML compliance?

The role of the Compliance Officer for Legal Practice (COLP) is far more vital than it is visible.

Naomi Grossman

What to expect from the UK’s Cyber Security and Resilience Bill?

The UK is on the brink of its most significant cyber security legislative reform in years. The Cyber

Nick Henderson-Mayo

Dyson’s forced labour case will proceed in UK courts. What does this mean for supply chain compliance?

The UK Supreme Court has refused Dyson’s final attempt to block a lawsuit brought by 24 migrant workers

Sara Henna Dahan

AI, Data Protection, GDPR

GDPR 7 years on: What’s going to change and what businesses need to know to navigate this new landscape

The FAQs you want answers to It’s hard to believe that GDPR, the landmark General Data Protection Regulation,

Naomi Grossman

Fake cases, real consequences: The AI crisis facing UK law firms

The legal profession in England and Wales has entered uncharted territory. In a stark warning delivered by the

Nick Henderson-Mayo

May compliance news round-up

What’s in this update? Conversational Learning Day: Join us live on 11 June GDPR reform: Big changes for

Nick Henderson-Mayo

The Employment Rights Bill: Frequently asked questions for H&S professionals

On 27 May 2025, VinciWorks was proud to be part of a fascinating discussion on the health and

Nick Henderson-Mayo

AI, Artificial Intelligence, GDPR

AI compliance and ethical practices – Ensuring the responsible use of AI in your organisation

The FAQs you want answers to There’s no doubt that AI is transforming industries at an unprecedented pace,

Naomi Grossman

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Is your COLP equipped to succeed in the world of AML compliance?

Naomi Grossman

What to expect from the UK’s Cyber Security and Resilience Bill?

Nick Henderson-Mayo

Dyson’s forced labour case will proceed in UK courts. What does this mean for supply chain compliance?

Sara Henna Dahan

GDPR is being simplified, but that makes AI compliance more complicated

Nick Henderson-Mayo

GDPR 7 years on: What’s going to change and what businesses need to know to navigate this new landscape

Naomi Grossman

Fake cases, real consequences: The AI crisis facing UK law firms

Nick Henderson-Mayo

May compliance news round-up

Nick Henderson-Mayo

The Employment Rights Bill: Frequently asked questions for H&S professionals

Nick Henderson-Mayo

AI compliance and ethical practices – Ensuring the responsible use of AI in your organisation

Naomi Grossman

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Experience exceptional
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