Thought Leadership

Resources and insights

New 2026 enforcement outlook signals tougher expectations for corporate compliance

Sara Henna Dahan

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Corporate gifts and donations: when to say no thank you

Gifts and donations are often a part of the business. There is a difference between a corporate gift and a bribe. Here's the complete guide on corporate gifting.

VinciWorks

July 19, 2018

How to use the consolidated sanctions list

If you are doing business with an individual or company associated with a person on the consolidated sanctions list, you must report it to the OFSI. Learn more.

VinciWorks

July 16, 2018

Ten steps to preventing sexual harassment in your workplace

VinciWorks provides free tools to help organisations spot signs of harassment at work and understand how to promote an inclusive, safe working environment for all staff.

VinciWorks

July 9, 2018

Knowledge checks – create your own five minute courses

VinciWorks has created a tool that allows businesses to create a short course, known as a knowledge check, from scratch.

VinciWorks

July 4, 2018

The guide to risk based third party due diligence

VinciWorks’ guide to risk based third party due diligence will give you a clearer understanding of how to conduct a detailed and genuine risk assessment.

VinciWorks

July 3, 2018

UK moves forward on deforestation compliance as the EU takes as step back

The saying goes that elections have consequences, and that’s particularly true for deforestation compliance. The European Parliament elections

VinciWorks

SRA announces new requirements for firms

Regulated firms will have to provide AML and sanctions data UK regulated firms, the Solicitors Regulation Authority (SRA)

The VinciWorks Team

Over 45 leading law firms joining VinciWorks latest AML Core Group meeting

VinciWorks was proud to host over 45 of the UK’s leading international law firms at our recent AML

VinciWorks

AML, sanctions, SRA

SRA announces new requirements for firms

Regulated firms will have to provide AML and sanctions data UK regulated firms, the Solicitors Regulation Authority (SRA)

VinciWorks

Labour’s regulatory agenda for compliance: free guide download

Labour’s plan for government will affect dozens of areas of compliance, from whistleblowing to employment rights, money laundering

VinciWorks

AML, Law firms, Webinar

On-demand webinar: Best practice workflows in AML: A webinar for UK law firms

Approximately £10 billion of illegal money is estimated to be laundered each year in the UK. And with

VinciWorks

AI, Artificial Intelligence, Webinar

On-demand webinar: AI regulation in the UK, EU and the rest of the world

The pace of AI regulation is heating up. From the monumental AI Act passed by the EU, countries

VinciWorks

AML regulations could soon expand to previously unregulated sectors, including universities. How should your organisation prepare?

With its 20-point lead in opinion polls, Labour seems poised to win in the UK’s upcoming July 4th

VinciWorks

AML, Anti money laundering, terrorist financing

Has the SRA shifted its focus?

The SRA updated its sectoral risk assessment. Here’s what your firm needs to consider Money laundering and the

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Thought Leadership

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UK moves forward on deforestation compliance as the EU takes as step back

VinciWorks

SRA announces new requirements for firms

The VinciWorks Team

Over 45 leading law firms joining VinciWorks latest AML Core Group meeting

VinciWorks

SRA announces new requirements for firms

VinciWorks

Labour’s regulatory agenda for compliance: free guide download

VinciWorks

On-demand webinar: Best practice workflows in AML: A webinar for UK law firms

VinciWorks

On-demand webinar: AI regulation in the UK, EU and the rest of the world

VinciWorks

AML regulations could soon expand to previously unregulated sectors, including universities. How should your organisation prepare?

VinciWorks

Has the SRA shifted its focus?

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself