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AML risk assessment for law firms – Centralised reporting for on-boarding new clients

VinciWorks has developed software that makes it easy to send out, update and manage the CDD process, using fully customisable forms.

VinciWorks

September 30, 2020

What does a cyber awareness training plan look like?

VinciWorks has created a full suite of cyber security courses. We recommend integrating the training into a year-long cyber awareness training plan.

VinciWorks

September 23, 2020

New cyber security training brings new levels of personalisation and customisation

Our cyber security course presents a brand new style of course that aims to provide the ultimate in relevant learning for each user.

VinciWorks

September 23, 2020

regulatory-agenda

Regulatory Agenda for September 2020

To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update. Here is our September edition.

VinciWorks

September 21, 2020

New course release – Conflicts of Interest Knowledge Check

VinciWork's “Conflicts of Interest in the Workplace” knowledge check helps organizations test their staff’s knowledge of the subject.

VinciWorks

September 16, 2020

VinciWorks hosts fourth DAC6 Core Group Meeting – Summary

Over 185 people joined VinciWorks for its fourth DAC6 Core Group meeting. Here is a summary of some of the key questions that were discussed in the meeting.

VinciWorks

September 14, 2020

New Course Release – Mental Health Knowledge Check

VinciWorks' Mental Health knowledge check will help organisations test their staff’s knowledge of mental health applications at work.

VinciWorks

September 8, 2020

Ergonomics Assessment for Employees

Correct ergonomics will ensure that your staff are working in the safest and most comfortable way possible, whether from home or from the office.

VinciWorks

September 3, 2020

The largest financial fines of 2020

In 2019, the FCA registered nearly £400 million in fines for compliance breaches, and investigators are striking out high and fast against non-compliance.

VinciWorks

September 1, 2020

AI, Big Data|Cyber Security|GDPR, GDPR

GDPR, 7 years in: The latest changes and what they mean for your business

In 2018, the General Data Protection Regulation (GDPR) was created and quickly set the standard for regulating data

Naomi Grossman

Preparing for failure to prevent fraud: Key steps before 1 September

From September 2025, large organisations in the UK will face a new corporate criminal offence: failure to prevent

Nick Henderson-Mayo

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nearly a year since OFAC doubled the statute of limitations for sanctions violations, global businesses face a drastically

Nick Henderson-Mayo

AI, Artificial Intelligence, ChatGPT

When AI makes it up or the dangers of trusting ChatGPT without question

There’s no doubt that AI tools like ChatGPT are changing how everyone works. But some cautionary tales from

Naomi Grossman

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Mining giant Glencore’s 2023 bribery fine was one of the largest ever. £281 million for bribery in five

Nick Henderson-Mayo

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

The recent cyberattacks on major UK retailers including Marks & Spencer (M&S) and Co-op have caused at least

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Following mounting scrutiny in recent years over several AML-related issues and regulatory investigations, TD Bank is in the

Sara Henna Dahan

April compliance news round-up

What’s in this update? Equality Act shake-up: Supreme Court ruling on biological sex and workplace policies New reporting

Nick Henderson-Mayo

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GDPR, 7 years in: The latest changes and what they mean for your business

Naomi Grossman

Preparing for failure to prevent fraud: Key steps before 1 September

Nick Henderson-Mayo

Sanctions risks are growing: OFAC’s 10-year rule meets Iran / Russia volatility

Nick Henderson-Mayo

When AI makes it up or the dangers of trusting ChatGPT without question

Naomi Grossman

TikTok’s €530 million GDPR fine should be a wake-up call for global data transfers

Sara Henna Dahan

Are your risk assessments fit for purpose? How Glencore failed to prevent bribery

Nick Henderson-Mayo

Cyberattacks wreak havoc on major UK retailers: Is your cyber security at risk?

Sara Henna Dahan

TD Bank’s recent AML leadership overhaul is a wakeup call for the financial services sector

Sara Henna Dahan

April compliance news round-up

Nick Henderson-Mayo

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Experience exceptional for yourself

Experience exceptional
for yourself