Thought Leadership

Resources and insights

Popular tags

Neurodiversity employment tribunals are increasing: What can your organisation do to reduce the risk?

Neurodiversity employment tribunals are increasing. How can your organisation create a welcoming environment for neurodiverse employees?

VinciWorks

October 26, 2023

Rising Demand for Menopause Support in the Workplace: New Data Reveals Urgent Need for Action

Recent findings from VinciWorks demonstrate a significant increase in online searches related to menopause and workplace adjustments, indicating a pressing demand for more inclusive workplaces.

VinciWorks

October 17, 2023

New course release: Market Abuse Regulation

This immersive course allows learners to explore case studies and evaluate the conduct to reduce the risks of breaching FCA regulations.

VinciWorks

September 29, 2023

SRA’s annual AML report indicates that many firms remain non-compliant

At the Law Society’s Anti-Money Laundering and Financial Crime Conference 2023, Collette Best, the SRA’s director of anti-money laundering, provided a sneak peek into the regulator’s upcoming annual report.

VinciWorks

September 27, 2023

Accelerate AML onboarding with World-Check and Omnitrack

VinciWorks' end-to-end AML client onboarding solution continues to simplify the onboarding experience with a new direct integration with World-Check.

VinciWorks

September 27, 2023

Join VinciWorks at #Risk London 2023

VinciWorks

September 14, 2023

New Course: Safer Universities training

Our new video-led Safer Universities course explores the challenges that students face, dispels myths and gives clear guidance.

VinciWorks

September 3, 2023

All companies operating in the EU need to start tracking foreign subsidies

All companies operating in the EU need to start collecting data on their foreign financial contributions, including tax breaks.

VinciWorks

July 27, 2023

Sexual harassment thrives in toxic workplace cultures – the McDonalds allegations show all workplaces need a culture shift

Harassment allegations at McDonalds show discrimination thrives in toxic workplaces. All workers deserve protection and support.

VinciWorks

July 26, 2023

AML, MLR, NRA

State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

The UK Government’s 2025 response to its consultation on the Money Laundering Regulations (MLRs), indicates that its AML

Naomi Grossman

The EU’s new anti corruption directive: What comes next

The European Union has reached political agreement on its first comprehensive criminal law framework to address corruption across

Nick Henderson-Mayo

AML, Crypto, MLR

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

In Part 1 of this series, we explored the major reforms reshaping the UK’s anti-money laundering (AML) landscape,

Naomi Grossman

AML, MLR, NRA

State of play: What’s happening in AML now

The UK’s anti-money laundering (AML) landscape underwent another wave of significant reform in 2025. With the publication of

Naomi Grossman

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Luxury goods that were actually phantom shipments, with no goods ever delivered. Agricultural imports that were falsely declared,

Sara Henna Dahan

Data Protection, Ecommerce Directive, GDPR

CJEU’s latest ruling: Why this one matters to ad-powered platforms

Yesterday the Court of Justice of the European Union (CJEU) delivered a landmark verdict in the case of

Naomi Grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

On 2 December 2025, the Property (Digital Assets etc) Act received royal assent, meaning cryptocurrencies and stablecoins have

Nick Henderson-Mayo

November compliance news round-up

What’s in this update? UK regulators intensify enforcement on harassment, mental health, bribery, and money laundering, highlighting gaps

Nick Henderson-Mayo

AI, Law firms

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

AI is now embedded in everyday legal practice from drafting emails to generating contracts to structuring arguments. But

Naomi Grossman

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.

Thought Leadership

Resources and insights

Popular tags

Categories

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

State of Play for AML, part 3: What the 2025 MLR consultation response means for UK compliance

Naomi Grossman

The EU’s new anti corruption directive: What comes next

Nick Henderson-Mayo

State of play for AML, part 2: Translating the UK’s AML updates into effective compliance

Naomi Grossman

State of play: What’s happening in AML now

Naomi Grossman

HMRC’s new handbook sheds light on growing trade-based money laundering risks

Sara Henna Dahan

CJEU’s latest ruling: Why this one matters to ad-powered platforms

Naomi Grossman

Cryptocurrency becomes legal property in England, Wales and Northern Ireland

Nick Henderson-Mayo

November compliance news round-up

Nick Henderson-Mayo

The increasing legal liability of AI hallucinations: Why UK law firms face rising regulatory and litigation risk

Naomi Grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself