Thought Leadership

Resources and insights

New 2026 enforcement outlook signals tougher expectations for corporate compliance

Sara Henna Dahan

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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.

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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.

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January 10, 2019

Cyber security breaches register with Omnitrack

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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.

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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

CSRD, ESG

Professional Services and CSRD

Sustainability strategies in the era of increasing regulation and stakeholder interest The era of sustainability is upon us.

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CSDDD, ESG

What your company needs to know about CSDDD now

This EU initiative, designed to promote sustainability in the EU and globally, will define obligations for large companies

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Wie zuversichtlich sind Sie in Bezug auf Ihre AML-Compliance?

Als Unternehmer oder Führungskraft sind Sie sich sicherlich der Komplexität der heutigen Geschäftswelt bewusst, insbesondere in Bezug auf

VinciWorks

Apple nimmt weitreichende Veränderungen für EU-Nutzer vor

Apple hat eine Reihe von Anpassungen an seinen Geschäftspraktiken in der Europäischen Union vorgenommen, die nicht nur die

VinciWorks

BaFin verschärft Vorgehen gegen unerlaubte Krypto-ATMs in Deutschland

In den vergangenen Jahren hat sich der Kryptowährungsmarkt rasant entwickelt, und mit ihm sind neue Möglichkeiten für Investitionen

VinciWorks

AI, AI Act, Artificial Intelligence

Understanding the EU AI Act

A guide to the world’s first comprehensive Artificial Intelligence (AI) regulation. How will it impact your company? The

VinciWorks

ESG, Supply Chain, Sustainability

Supply chain due diligence

What does your business need to know about sustainability in its supply chain? It has become increasingly important

VinciWorks

Was Deutschlands schwache Wirtschaft für Unternehmen bedeutet

Die wirtschaftliche Situation Deutschlands im Jahr 2024 ist geprägt von einem fortgesetzten Abwärtstrend, der deutliche Auswirkungen auf die

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Deutschland verzeichnet historisches Tief bei Gründungsinteresse

Deutschland, einst bekannt für seine starke Wirtschaft und Innovationskraft, sieht sich heute mit einem besorgniserregenden Trend konfrontiert: Das

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Thought Leadership

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Professional Services and CSRD

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What your company needs to know about CSDDD now

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Wie zuversichtlich sind Sie in Bezug auf Ihre AML-Compliance?

VinciWorks

Apple nimmt weitreichende Veränderungen für EU-Nutzer vor

VinciWorks

BaFin verschärft Vorgehen gegen unerlaubte Krypto-ATMs in Deutschland

VinciWorks

Understanding the EU AI Act

VinciWorks

Supply chain due diligence

VinciWorks

Was Deutschlands schwache Wirtschaft für Unternehmen bedeutet

VinciWorks

Deutschland verzeichnet historisches Tief bei Gründungsinteresse

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