Thought Leadership

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Anti-money laundering compliance – When training met relevance

VinciWorks’ new anti-money laundering training takes relevance to the heart of training with realistic scenarios and role-specific content.

VinciWorks

May 27, 2020

New guide: COVID-19 and compliance – Getting back to work

VinciWorks has created a new guide designed to help you plan for returning to the office as and when you can. It includes health and safety, GDPR and more.

VinciWorks

May 26, 2020

How does DAC6 affect multinational businesses?

Under DAC6, the primary reporting onus is on professional tax advisers, called intermediaries, but in some cases, a taxpayer might be required to report.

VinciWorks

May 21, 2020

On-demand webinar: Health and safety and Covid-19 — Getting back to work safely

In our short on-demand webinar, our we share guidance on how staff can keep themselves and their colleagues safe in the office.

VinciWorks

May 21, 2020

DAC6 – Country-by-country guide updated to include timelines

The latest update to our DAC6 country-by-country guide includes a timelines section, an expanded main benefit test section and more.

VinciWorks

May 19, 2020

On-demand webinar: Financial crime — Mitigating risks during COVID-19

In our 15-minute on-demand webinar, our Nick Henderson takes us through the schemes scammers are deploying to exploit the pandemic.

VinciWorks

May 14, 2020

On-demand webinar: DAC6 – What multinationals need to know

In this webinar, our experts take us through multinational taxpayers’ responsibilities with regards to reporting cross-border transactions in line with DAC6.

VinciWorks

May 13, 2020

What are the compliance implications of conflicts of interest?

Conflicts of interest at work exist across the world and in every sector. Learn about various workplace conflict-related regulations and tips for remaining compliant.

VinciWorks

May 12, 2020

DAC6 reporting – Customising and building workflows

VinciWorks provides a fully customisable, end-to-end compliance solution for DAC6 reporting, along with guides, webinars and DAC6-focused newsletters.

VinciWorks

May 11, 2020

NIS2: Europas Weg zu mehr Cybersicherheit – Herausforderungen, Lösungen und Chancen

Die NIS2-Richtlinie markiert einen entscheidenden Schritt der EU zur Verbesserung der Cybersicherheit in Europa. Unternehmen aus unterschiedlichsten Sektoren

VinciWorks

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

Am 2. Februar 2025 trat die EU-KI-Verordnung offiziell in Kraft – ein Meilenstein, der den Umgang mit künstlicher

VinciWorks

UK ban on AFFF fire extinguishers: what employers need to know

Fire safety continues to be a top priority in 2025, with regulations continuing to evolve. One of the

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

UPDATE: This original blog was published on 6 February 2025. Four days later on 10 February 2025, the

Nick Henderson-Mayo

OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

Die rasante Entwicklung von Künstlicher Intelligenz hat in den letzten Jahren zu einem Wettlauf um leistungsfähige Sprachmodelle geführt.

VinciWorks

AML, Compliance Training

The Irish corporal who got caught laundering millions

Money laundering can lure anyone, even an Irish Defence Forces corporal. And the result? A three-year jail conviction

Naomi Grossman

AML, FCA

Is a major overhaul of SMCR coming? FCA chief thinks so

The head of the Financial Conduct Authority (FCA) is getting ready to shake up the Senior Managers and

Naomi Grossman

What is RIDDOR? | VinciWorks

What is RIDDOR?

Understanding workplace health and safety regulations is crucial for businesses and employees alike. One such regulation is RIDDOR,

Nick Henderson-Mayo

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Thought Leadership

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NIS2: Europas Weg zu mehr Cybersicherheit – Herausforderungen, Lösungen und Chancen

VinciWorks

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

VinciWorks

UK ban on AFFF fire extinguishers: what employers need to know

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

Nick Henderson-Mayo

OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

VinciWorks

The Irish corporal who got caught laundering millions

Naomi Grossman

Data protection risks in law firms: GDPR and professional misconduct

Nick Henderson-Mayo

Is a major overhaul of SMCR coming? FCA chief thinks so

Naomi Grossman

What is RIDDOR?

Nick Henderson-Mayo

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Experience exceptional
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