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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Cyber security breaches register with Omnitrack

VinciWorks

January 3, 2019

Whitepaper: The California Consumer Privacy Act

VinciWorks has published a whitepaper that explains the California Consumer Privacy Act and gives guidance on how businesses can comply with The Act.

VinciWorks

January 3, 2019

What should be on your compliance agenda in 2019?

Here are six key compliance areas to consider for your agenda in 2019: GDPR, SRA Handbook, tax evasion, cryptocurrencies, sanctions and sexual harassment.

VinciWorks

January 2, 2019

Cryptocurrency and blockchain: What’s the money laundering risk?

Read this blog to learn how cryptocurrency leads to money laundering and the risks involved in cryptocurrency.

VinciWorks

January 2, 2019

Tackling sexual harassment – the first step is to recognise the problem

In the wake of the #MeToo movement, have men finally begun to grasp how widespread the issue of sexual harassment against women is?

VinciWorks

December 20, 2018

VinciWorks by the numbers: 2018 – a year in review

2018 was another momentous year for VinciWorks, with our team breaking new records. Here are some of the highlights from 2018.

VinciWorks

December 17, 2018

New course release – Competition Law: Know Your Market

Competition Law: Know Your Market drops users into a set of scenarios to test their knowledge, understanding and ability to comply with UK competition law.

VinciWorks

December 13, 2018

Tabletop exercises – What do you mean I’m on the Business Continuity team?

A tabletop exercise is a facilitated training workshop to test existing business continuity plans to identify any areas which need further action. Learn more.

VinciWorks

December 10, 2018

On-demand webinar – Understanding the SRA Regulatory Reforms

In this webinar, featuring an interview with the SRA's Richard Williams, our experts will explore the implications of the SRA reforms.

VinciWorks

December 5, 2018

AML, money laundering

The case of the lawyer who was too polite – and got his firm in trouble with the SRA

Top law firm Dentons was accused of breaking money laundering regulations thanks to a lawyer who didn’t check

VinciWorks

CSRD, ESG

Status of CSRD transposition into national law? Not good

The deadline has passed but most EU member states are still at the draft stage – or worse

VinciWorks

Crypto

Crypto celebs

Our guide to those who fell for crypto and the one who didn’t. Spoiler alert: It’s Taylor Swift.

VinciWorks

As climate change impacts intensify, how can your organisation save energy and water?

In an era marked by significant environmental shifts, with hotter than normal summer temperatures in the UK and

VinciWorks

AML, CDD, Sof/sow

Busting the myths on Source of funds and Source of wealth

It’s a key piece of client due diligence. And it’s also the hardest part to do. We bring

VinciWorks

ESG, Sustainability

The most frequently asked questions companies have about sustainability

As regulations appear to be increasing and stakeholders care more than ever about non-financial issues, it’s time to

VinciWorks

How can universities protect their students’ safety and wellbeing?

At the height of summer break, as many are enjoying vacations, spending time with family, or simply unwinding

VinciWorks

CSRD, ESG

Getting started with CSRD

What you need to know to prepare your organisation for the EU’s Corporate Sustainability Reporting Directive The Corporate

VinciWorks

Die Financial Action Task Force (FATF): Ein globaler Wächter gegen Geldwäsche und Terrorfinanzierung

Die Financial Action Task Force (FATF) ist eine internationale Organisation, die eine zentrale Rolle im globalen Kampf gegen

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The case of the lawyer who was too polite – and got his firm in trouble with the SRA

VinciWorks

Status of CSRD transposition into national law? Not good

VinciWorks

Crypto celebs

VinciWorks

As climate change impacts intensify, how can your organisation save energy and water?

VinciWorks

Busting the myths on Source of funds and Source of wealth

VinciWorks

The most frequently asked questions companies have about sustainability

VinciWorks

How can universities protect their students’ safety and wellbeing?

VinciWorks

Getting started with CSRD

VinciWorks

Die Financial Action Task Force (FATF): Ein globaler Wächter gegen Geldwäsche und Terrorfinanzierung

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself