Thought Leadership

Resources and insights

CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

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New course release – Data privacy knowledge check

We have added a new five minute course to our data privacy training suite to help organizations test their staff's data privacy knowledge.

VinciWorks

January 29, 2020

The 2020 equality agenda

The Equality Act is now 10 years old. Changes in the law in the last decade could mean it’s time to refresh your equality-related policies and procedures.

VinciWorks

January 27, 2020

Why mental health training matters in 2020

Two-thirds of UK CEOs considered the mental health of their employees as a priority, but only 16% had a defined strategy in place to help them.

VinciWorks

January 23, 2020

On-demand webinar: The Fifth Anti-Money Laundering Directive – What Now?

In this webinar, we shared up-to-date guidance on the application of the Fifth Money Laundering Directive and general anti-money laundering compliance.

VinciWorks

January 15, 2020

Omnitrack feature summary – Create graphical reports in seconds

Omnitracks' charts collect data in real time and can be exported to a PDF document so you can easily send them to colleagues or use them in reports.

VinciWorks

January 15, 2020

UK DAC6 legislation: HMRC take a more proportionate approach following consultation

The HMRC's final UK DAC6 legislation takes a much more proportionate interpretation of the EU Directive than the previous draft.

VinciWorks

January 15, 2020

The Fifth Directive is here – Free anti-money laundering resources

VinciWorks' anti-money laundering resource page provides helpful tools that can be used by entire organisations to help ensure compliance.

VinciWorks

January 10, 2020

AML – Free Fifth Directive presentation to share with your organisation

To help organisations educate their staff on the 5th AML directive, we have created a presentation on the changes in anti-money laundering regulations. Download now!

VinciWorks

January 9, 2020

Diversität, Equity und Inklusion (DEI): Herausforderungen und Lösungen für Unternehmen

In einer zunehmend globalisierten und vernetzten Welt rückt Diversität, Equity und Inklusion (DEI) in den Fokus moderner Unternehmen.

VinciWorks

Compliance bei Geschenken und Einladungen – Was ist erlaubt?

In der Geschäftswelt sind Geschenke und Einladungen ein zweischneidiges Schwert. Sie können geschäftliche Beziehungen stärken, aber auch rechtliche

VinciWorks

Creating menopause-friendly workplaces: insights from VinciWorks’ Menopause Forum

On 11 December, 2024, VinciWorks hosted an enlightening forum featuring over a hundred HR professionals, addressing an often-overlooked

Nick Henderson

Webinar-Einladung: ESG im Jahre 2025

Die Anforderungen an Umwelt-, Sozial- und Governance-Kriterien (ESG) entwickeln sich schneller denn je, und 2025 wird ein Jahr

VinciWorks

Ihr kostenloser Leitfaden zur DSGVO – Jetzt herunterladen!

Die Datenschutz-Grundverordnung (DSGVO) stellt sicher, dass personenbezogene Daten in der EU einheitlich und verantwortungsvoll verarbeitet werden. Angesichts steigender

VinciWorks

Whistleblowing im Unternehmen: Was ein funktionierendes System beinhalten muss

Whistleblowing bezeichnet das Melden von Missständen oder Regelverstößen innerhalb eines Unternehmens. Dazu zählen Korruption, Betrug, Diskriminierung, Verstöße gegen

VinciWorks

AML, Trump, US

Is corporate compliance headed for a world of change under President Trump?

Amidst a pro-business sentiment and a penchant for deregulation, it is assumed that a new Trump administration means

Naomi Grossman

Trends in AML compliance: What law firms need to know for 2025

The regulatory landscape for law firms in the UK is undergoing a seismic shift as the Solicitors Regulation

Nick Henderson

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Thought Leadership

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Diversität, Equity und Inklusion (DEI): Herausforderungen und Lösungen für Unternehmen

VinciWorks

Compliance bei Geschenken und Einladungen – Was ist erlaubt?

VinciWorks

Creating menopause-friendly workplaces: insights from VinciWorks’ Menopause Forum

Nick Henderson

Webinar-Einladung: ESG im Jahre 2025

VinciWorks

Ihr kostenloser Leitfaden zur DSGVO – Jetzt herunterladen!

VinciWorks

Whistleblowing im Unternehmen: Was ein funktionierendes System beinhalten muss

VinciWorks

Will the UK courts have their say on data protection?

Nick Henderson

Is corporate compliance headed for a world of change under President Trump?

Naomi Grossman

Trends in AML compliance: What law firms need to know for 2025

Nick Henderson

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Experience exceptional for yourself

Experience exceptional
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