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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VinciWorks’ Deputy Head of Risk and Advisory to speak at IIRSM Conference 2019

VinciWorks

February 4, 2019

Market Manipulation – Understanding this dangerous phenomenon

Market manipulation occurs when individuals act in ways that prevent the market from operating in a free and open manner.

VinciWorks

January 31, 2019

Market Rules training – VinciWorks releases two new courses

We will soon be releasing two new Market Rules courses to help businesses train their staff and comply with competition law and market abuse rules.

VinciWorks

January 23, 2019

In conversation with the CMA – businesses still unclear of the dangers of breaching competition law

In a webinar on competition law, we interviewed the Competition and Markets Authority’s (CMA) David Harper and Kwadjo Adjepong.

VinciWorks

January 17, 2019

VinciWorks recognised for helping businesses stay on the right side of #MeToo

VinciWorks was recently recognised for their part in combatting workplace sexual harassment with their anti-harassment training.

VinciWorks

January 17, 2019

On-demand webinar – Competition Law: Know Your Market

Download our free webinar where David Harper and Kwadjo Adjepong from the CMA helped us better understand competition law and what you need to be compliant.

VinciWorks

January 16, 2019

Insider trading and inside information policy template

VinciWorks' insider trading and inside information policy template can be edited to include your business' reporting procedures and contact information.

VinciWorks

January 14, 2019

Anti-money laundering portal with Omnitrack

The anti-money laundering portal allows managers to be instantly notified of any suspicious transactions made on behalf of an organisation.

VinciWorks

January 10, 2019

The ROI of compliance: as financial crime costs rise, it’s time to spend smarter on compliance

UK compliance costs have soared to £21,400 per hour as firms across sectors are spending more than ever

VinciWorks

AML, Omnitrack

The AML compliance challenge: All the info on your AML solution is visible to everyone.

How can your law firm manage that? The problem and how Omnitrack can solve it There is so

VinciWorks

Wie die bevorstehenden Landtagswahlen in Sachsen, Thüringen und Brandenburg Unternehmen beeinflussen könnten

Im nächsten Monat finden in Thüringen, Brandenburg und Sachsen Landtagswahlen statt, die nicht nur die politische Landschaft dieser

VinciWorks

Befolgt Ihr Unternehmen die geltenden Gesetze beim Thema Geldwäscheprävention?

In einer globalisierten Weltwirtschaft ist die Einhaltung der Vorschriften zur Bekämpfung von Geldwäsche (AML) von entscheidender Bedeutung für

VinciWorks

CSRD, ESG, EU

CSRD and the UK

What do UK organisations need to know about the EU’s Corporate Sustainability Reporting Directive? The EU’s Corporate Sustainability

VinciWorks

Enhanced efforts required to protect students from sexual harassment, says watchdog

The Office for Students (OfS), the higher education regulator in England, has called for universities to increase their

VinciWorks

Government consults on changes to competition rules and mergers

A trio of consultations looks at fundamental changes to the CMA The new UK government has announced three

VinciWorks

AML, Australia

Australia’s money laundering scandals

A deep dive into the Commonwealth Bank of Australia’s failures that resulted in massive AML breaches The Commonwealth

VinciWorks

AML, Singapoer

Singapore’s Billion-Dollar Scandal

How authorities uncovered what is now the largest money laundering case in the city-state’s history In a case

VinciWorks

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The ROI of compliance: as financial crime costs rise, it’s time to spend smarter on compliance

VinciWorks

The AML compliance challenge: All the info on your AML solution is visible to everyone.

VinciWorks

Wie die bevorstehenden Landtagswahlen in Sachsen, Thüringen und Brandenburg Unternehmen beeinflussen könnten

VinciWorks

Befolgt Ihr Unternehmen die geltenden Gesetze beim Thema Geldwäscheprävention?

VinciWorks

CSRD and the UK

VinciWorks

Enhanced efforts required to protect students from sexual harassment, says watchdog

VinciWorks

Government consults on changes to competition rules and mergers

VinciWorks

Australia’s money laundering scandals

VinciWorks

Singapore’s Billion-Dollar Scandal

VinciWorks

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Experience exceptional for yourself

Experience exceptional
for yourself