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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EU allows delay of up to six months for DAC6 reporting

Requests to postpone DAC6 reporting have been received by tax authorities in many EU Member States.

VinciWorks

July 8, 2020

HMRC publishes guidance on how DAC6 will work

HMRC has published its 'final guidance' on how DAC6 will operate in the UK. This guidance is an update to the draft that HMRC published in March 2020.

VinciWorks

July 2, 2020

Anti-money laundering training – choosing the right course

Our new AML training is available in two versions, tailored to different risk profiles. We have created a short guide to choosing the right course.

VinciWorks

June 22, 2020

Is DAC6 the next target for HMRC’s Corporate Criminal Offence (CCO) audits?

HMRC has stepped up their Corporate Criminal Offence (CCO) investigations, and DAC6 might be the next target for their audits.

VinciWorks

June 18, 2020

VinciWorks stands with the black community

We continually evaluate, expand and update our training and free resources to reflect how important diversity and inclusion is to us.

VinciWorks

June 18, 2020

VinciWorks’ mental health course shortlisted for EG Tech Awards for Wellbeing Technology of the Year

VinciWorks’ mental health and wellbeing course has been selected for this year’s EG Tech Awards for the category of Wellbeing Technology of the Year.

VinciWorks

June 18, 2020

VinciWorks releases new Advanced and Fundamentals anti-money laundering training

VinciWorks' new Anti Money Laundering courses provide learners with an in-depth understanding of how money laundering can affect them.

VinciWorks

June 16, 2020

Omnitrack available with on-premises hosting

VinciWorks enables clients to take control of their data with multiple hosting options. Here are the benefits of hosting Omnitrack on your own servers.

VinciWorks

June 10, 2020

Automatic workflows for every member state now built into DAC6 reporting tool

VinciWorks' DAC6 reporting tool features built-in workflow rules and expert knowledge for every member state.

VinciWorks

June 10, 2020

What is a Care Plan?

A care plan is a comprehensive document that outlines an individual’s assessed health and social care needs, the

Nick Henderson

Anti-bribery, Anti-bribery training

A bribery scandal, no investigation and a system that seems to work? Some say yes

Allegations of bribery in local government are serious, but what happens when no formal investigation follows? A recent

Naomi Grossman

Barrierefreiheitsstärkungsgesetz (BFSG): Was Unternehmen wissen müssen

Am 28. Juni 2025 tritt das Barrierefreiheitsstärkungsgesetz (BFSG) vollständig in Kraft und bringt weitreichende Verpflichtungen für Unternehmen mit

VinciWorks

The unseen risks of proliferation financing in financial institutions

Proliferation financing is of significant concern to every business in the regulated sector. A series of amendments to

Nick Henderson

AML, bitcoin, Crypto

Trump pardons Silk Road founder Ross Ulbricht. What does this mean for crypto compliance?

Making good on a campaign promise to Libertarians, President Donald Trump pardoned Ross Ulbricht, who was sentenced to

Naomi Grossman

Is China’s DeepSeek AI compliant with GDPR?

China dramatically entered the AI arms race with the announcement of a new, supposedly ‘cheaper’ Chinese AI model

Nick Henderson

DeepSeek AI: Chinas Gamechanger im KI-Wettlauf – Konkurrenz für ChatGPT & globale Auswirkungen

Chinas technologische Ambitionen haben in den letzten Jahren deutlich an Dynamik gewonnen, und mit der Einführung von DeepSeek

VinciWorks

The state of cryptocurrency compliance in 2025: free guide download

The cryptocurrency landscape is evolving at an unprecedented pace, and 2025 is poised to bring significant challenges for

Nick Henderson

DEI, Diversity And Inclusion, Trump

Trump obliterates DEI US government policies. How will this impact UK DEI efforts?

Possibly the most controversial element of the new Trump administration is the approach to diversity, equity and inclusion

Naomi Grossman

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What is a Care Plan?

Nick Henderson

A bribery scandal, no investigation and a system that seems to work? Some say yes

Naomi Grossman

Barrierefreiheitsstärkungsgesetz (BFSG): Was Unternehmen wissen müssen

VinciWorks

The unseen risks of proliferation financing in financial institutions

Nick Henderson

Trump pardons Silk Road founder Ross Ulbricht. What does this mean for crypto compliance?

Naomi Grossman

Is China’s DeepSeek AI compliant with GDPR?

Nick Henderson

DeepSeek AI: Chinas Gamechanger im KI-Wettlauf – Konkurrenz für ChatGPT & globale Auswirkungen

VinciWorks

The state of cryptocurrency compliance in 2025: free guide download

Nick Henderson

Trump obliterates DEI US government policies. How will this impact UK DEI efforts?

Naomi Grossman

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Experience exceptional for yourself

Experience exceptional
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