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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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

The 6th Money Laundering Directive – What you need to know

VinciWorks

August 27, 2020

AML, Proliferation Financing, sanctions

The story of the Brooklyn ring that helped arm Russia or how US technology ended up in Russian missiles

If you want to understand the high cost of proliferation financing, this story will help It’s a classic

Naomi Grossman

The future of sustainability regulations in the EU: What rules will survive?

The European Union has long been at the forefront of environmental, social, and governance (ESG) regulations, driving corporate

Nick Henderson

Astute

Astute LXP release notes – February 2025 (V3.3.0)

Release Date: 18th February 2025 We’re excited to introduce new features and enhancements in this release, including a

Nick Henderson

Krypto in Deutschland: Chancen, Risiken und gesetzliche Grundlagen im Überblick

Die Welt der Kryptowährungen hat in den letzten Jahren nicht nur Investoren, sondern auch Regulierungsbehörden und Compliance-Experten in

VinciWorks

Netherlands eyes overhaul of AML regime: Potential changes in Dutch money laundering regulations

The Netherlands is poised for a significant transformation in its approach to combating money laundering. In a climate

Nick Henderson

DeepSeek und Compliance: Die verborgenen Risiken für Datenschutz und Sicherheit

DeepSeek, ein chinesisches KI-Unternehmen mit Sitz in Hangzhou, hat mit seinem Open-Source-Sprachmodell R1 international Aufmerksamkeit erlangt. Trotz beeindruckender

VinciWorks

What is positive discrimination?

Positive discrimination is the practice of favouring individuals from underrepresented or disadvantaged groups in a way that goes

Nick Henderson

Compliance alert: Trump’s pausing of FCPA enforcement does not reduce the compliance risk

On February 10, 2025, President Donald Trump signed an executive order directing the Department of Justice (DoJ) to

Nick Henderson

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The story of the Brooklyn ring that helped arm Russia or how US technology ended up in Russian missiles

Naomi Grossman

The future of sustainability regulations in the EU: What rules will survive?

Nick Henderson

Astute LXP release notes – February 2025 (V3.3.0)

Nick Henderson

Krypto in Deutschland: Chancen, Risiken und gesetzliche Grundlagen im Überblick

VinciWorks

Netherlands eyes overhaul of AML regime: Potential changes in Dutch money laundering regulations

Nick Henderson

Key trends in GDPR enforcement in 2024. Is this the year that it got personal?

Naomi Grossman

DeepSeek und Compliance: Die verborgenen Risiken für Datenschutz und Sicherheit

VinciWorks

What is positive discrimination?

Nick Henderson

Compliance alert: Trump’s pausing of FCPA enforcement does not reduce the compliance risk

Nick Henderson

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Experience exceptional for yourself

Experience exceptional
for yourself