Thought Leadership

Resources and insights

Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

Nick Henderson-Mayo

Popular tags

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

New Omnitrack feature – Ready-to-go form template library

One of our biggest recent developments to our reporting tool is the addition of a library of best-practice templates covering GDPR, DAC6 and more.

VinciWorks

January 8, 2020

Understanding Ultimate Beneficial Ownership (UBO) and The Fifth Directive

Wondering what ultimate beneficial ownership is? Here's everything you need to know about UBO, its importance, UBO compliance laws, and the fifth AML directive.

VinciWorks

January 7, 2020

regulatory-agenda

Brexit month – Regulatory Agenda for January 2020

This regulatory agenda is designed to provide an overview of regulatory changes or new regulations recently passed, proposed, or on the agenda.

VinciWorks

January 6, 2020

Fifth Money Laundering Directive – An in-depth guide

To help businesses understand how the Fifth Directive relates to them, we have created an in-depth guide. The guide CDD, UBO, cryptoassets and more.

VinciWorks

January 2, 2020

Are you ready for CCPA compliance?

The CCPA will have a significant impact on corporate privacy rules across all sectors of technology, media, entertainment and telecommunications.

VinciWorks

January 1, 2020

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

On 10 January 2020 the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 came into force. Learn more about new AML regulations.

VinciWorks

December 30, 2019

Season’s greetings from the team at VinciWorks

VinciWorks

December 23, 2019

Compliance and training trends – 2019 in review

2019 was another important year of growth form VincWorks, with 38 new courses, 9 webinars and the release of our revolutionary compliance tool, Omnitrack.

VinciWorks

December 23, 2019

A smarter way to report: The new and improved LXP report builder

Tracking learning completions is an essential part of managing workplace training. LXP Reporting helps organisations keep on top

Nick Henderson-Mayo

Solicitor to pay over £26,000 in fines and costs after failing to spot Friday afternoon fraud

A solicitor with decades of experience was fined by the Solicitors Disciplinary Tribunal (SDT) and ordered to pay

Sara Henna Dahan

Inadequate supply chain due diligence can breach sanctions and fuel proliferation financing

A questionable source of origin in the global grain trade has shed new light on the critical risks

Nick Henderson-Mayo

FCA, FCA Compliance, Financial services

Will the FCA pull its ‘name and shame’ plan?

The Financial Conduct Authority (FCA) is in hot water over its controversial proposal to publicly name firms under

Naomi Grossman

The high cost of AML failures: Lessons from a recent disciplinary case

In a striking case that underscores the serious consequences of failing to meet anti-money laundering (AML) and financial

Nick Henderson-Mayo

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

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A smarter way to report: The new and improved LXP report builder

Nick Henderson-Mayo

Solicitor to pay over £26,000 in fines and costs after failing to spot Friday afternoon fraud

Sara Henna Dahan

Inadequate supply chain due diligence can breach sanctions and fuel proliferation financing

Nick Henderson-Mayo

Will the FCA pull its ‘name and shame’ plan?

Naomi Grossman

The high cost of AML failures: Lessons from a recent disciplinary case

Nick Henderson-Mayo

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

Sign up for our newsletter

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Experience exceptional
for yourself