Thought Leadership

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

Nick Henderson-Mayo

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Every VinciWorks webinar in 2019

In 2019 we hosted nine free webinars with on hot compliance topics such as GDPR, the SRA’s Standards and Regulations, health and safety and more.

VinciWorks

December 23, 2019

VinciWorks releases a record number of new online courses in 2019 – Summary

2019 has been another productive year for VinciWorks. Here is a summary of all 37 courses we released in the past 12 months arranged according to topic.

VinciWorks

December 22, 2019

Preparing AML training plans for the Fifth Directive

We do not recommend that companies or law firms who regularly train on AML make significant changes to their training plan as a result of the Fifth Directive.

VinciWorks

December 18, 2019

DAC6 – dealing with transactions that change over time

One of the big challenges that intermediaries face in reporting transactions under DAC6 is what to do when things change. Here is some guidance.

VinciWorks

December 18, 2019

What is IR35? What you need to know

IR35 is a new law designed to reduce tax evasion among freelancers and contractors. Learn everything you need to know about IR35 here.

VinciWorks

December 16, 2019

What the UK election result means for compliance

The UK will be leaving the EU on 31 January 2020 but for compliance departments, uncertainty is actually the most likely outcome of the election.

VinciWorks

December 15, 2019

VinciWorks partners with Intapp on comprehensive DAC6 solution

Intapp and VinciWorks' DAC6 reporting solution will help firms determine which transactions should be reported, tracking deadlines and more.

VinciWorks

December 12, 2019

New FCPA course – FCPA Knowledge Check

In addition to our core FCPA course, VinciWorks has just released a five-minute FCPA knowledge check.

VinciWorks

December 10, 2019

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

Compliance

Omnitrack Update: Version 2.122.0

Omnitrack Release Notes – 2.122.0 Release Date: 02.02.2025 Introduction During this sprint, we addressed issues related to Email

VinciWorks

Why strong anti-fraud systems are essential—even at the CEO level

Bryan Sherbacow, the founder and former CEO of sustainable aviation fuel company Alder Renewables, was sentenced to 36

Nick Henderson-Mayo

DeepSeek: Zensur und die Herausforderungen

Für Unternehmen ist es unerlässlich, die Implikationen von DeepSeek, einem chinesischen Sprachmodell, im Hinblick auf Zensur und die

VinciWorks

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