Thought Leadership

Resources and insights

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COVID-19: Mental health while working from home

Working from home is a new and challenging reality for many people that could create mental health challenges or exacerbate existing ones.

VinciWorks

April 14, 2020

What does the gambling industry need to do about money laundering?

All gambling operators have a statutory duty to keep financial crime out of gambling. Learn how money laundering affects gambling and how to avoid money laundering.

VinciWorks

April 7, 2020

DAC6 guide to compliance updated

VinciWorks has published a guide to help businesses better understand the 6th Directive on Administrative Cooperation (DAC6) and who it applies to.

VinciWorks

April 1, 2020

On-demand webinar: Mental Health: Wellbeing at Work

In this webinar, our experts explore employers' moral and legal responsibility towards their staff’s wellbeing.

VinciWorks

March 25, 2020

New course release – COVID-19: Working From Home

In the midst of the Coronavirus outbreak, VinciWorks' new five minute course helps staff manage working out of the office for an extended period of time.

VinciWorks

March 24, 2020

DAC6 EU Member States implementation: updated country-by-country guide

VinciWorks, together with Transfer Pricing, has updated its DAC6 country-by-country guide. This is the only consolidated DAC6 guide of this nature available. Read more.

VinciWorks

March 22, 2020

DAC6 courses fully updated – which course should your staff take?

VinciWorks has just updated it’s DAC6 training to reflect guidance from HMRC feedback following consultation with leading international law firms.

VinciWorks

March 22, 2020

How to get the most out of your compliance training – Free guide

In a recent study, we partnered with Compliance Week to get managers' views on effective compliance training.

VinciWorks

March 19, 2020

Business continuity response to coronavirus

VinciWorks' robust business continuity plan and multiple backup systems have allowed us to weather many unexpected events without any impact on operations.

VinciWorks

March 12, 2020

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-Mayo

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-Mayo

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

On-demand webinar: Supplier onboarding and vendor management – Mitigating compliance risks

In today’s interconnected global economy, the health of your supply chain is critical to your business’s success. But

Charlotte Higginson

On-demand webinar: Preventing tax evasion – staying compliant with the Criminal Finances Act

Tax evasion is a growing global concern, with significant implications for businesses and their leaders. Under the UK’s

Charlotte Higginson

Geldwäsche im Nahen Osten und Nordafrika: Wo ist das Risiko am größten, wo am geringsten?

Der Nahe Osten und Nordafrika (MENA) stehen vor erheblichen Herausforderungen im Kampf gegen Geldwäsche (AML). Geopolitische Instabilität, Korruption

VinciWorks

Trump’s cartel-terrorism designation raises compliance stakes for businesses

The newly sworn in Trump administration wasted no time in making bold policy moves, with several executive orders

Sara Henna Dahan

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Thought Leadership

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Is China’s DeepSeek AI compliant with GDPR?

Nick Henderson-Mayo

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-Mayo

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

Naomi Grossman

Webinar: Navigating the Data (Use and Access) Bill – Preparing for the UK’s GDPR changes

Charlotte Higginson

On-demand webinar: Supplier onboarding and vendor management – Mitigating compliance risks

Charlotte Higginson

On-demand webinar: Preventing tax evasion – staying compliant with the Criminal Finances Act

Charlotte Higginson

Geldwäsche im Nahen Osten und Nordafrika: Wo ist das Risiko am größten, wo am geringsten?

VinciWorks

Trump’s cartel-terrorism designation raises compliance stakes for businesses

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself