Thought Leadership

Resources and insights

Popular tags

New course release – Social Media: Communicating at Work

Social Media: Communicating at Work, takes a practical and comprehensive approach to training staff on the dangers and pitfalls of social media use at work.

VinciWorks

October 14, 2020

Omnitrack version 2.23.0

VinciWorks

October 11, 2020

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

AML, Risk, SRA

Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

At the Law Society’s Risk and Compliance Annual Conference on March 12, a panel was convened to address

Naomi Grossman

Across the world, penalties for sanctions violations are increasing

As global instability has increased from Russia to Iran, the resulting sanctions response has often been swift and

Nick Henderson-Mayo

AI, AML, SRA

What is on the SRA’s radar this year?

At the Law Society’s Risk and Compliance Annual Conference on March 12, the Solicitors Regulation Authority (SRA) discussed

Naomi Grossman

AML, cryptocurrencies

EU sanctions Garantex. Is this a watershed moment for crypto?

The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a

Naomi Grossman

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

An investigation has revealed that Mastercard and Visa have been failing to stop their networks being used to

Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

A little over two months in 2025, the global financial landscape is already undergoing significant shifts. From President

Nick Henderson-Mayo

cryptocurrencies, Cybersecurity, Hacking

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

A cautionary tale that involves North Korean hackers and lapses in crypto security. The New York Times reports

Naomi Grossman

AML, AMLA, EU

What do you need to know about the EU’s new Anti-Money Laundering Authority?

EU AMLA is a regulatory body designed to centralize and strengthen anti-money laundering and counter-terrorist financing (AML/CTF) supervision

Naomi Grossman

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.

Thought Leadership

Resources and insights

Popular tags

Categories

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

Law firms’ fight against economic crime: Unraveling the risks and compliance challenges

Naomi Grossman

Across the world, penalties for sanctions violations are increasing

Nick Henderson-Mayo

What is on the SRA’s radar this year?

Naomi Grossman

EU sanctions Garantex. Is this a watershed moment for crypto?

Naomi Grossman

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

Nick Henderson-Mayo

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

Naomi Grossman

What are the differences between neurodata and health data under the Data (Use and Access) Bill?

Nick Henderson-Mayo

What do you need to know about the EU’s new Anti-Money Laundering Authority?

Naomi Grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself