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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Corporate social responsibility policy template

VinciWorks has created a free corporate social responsibility (CSR) policy template that can be used to share CSR and ESG initiatives.

VinciWorks

January 22, 2018

Anti-money laundering – how to spot suspicious transactions

Spotting money laundering before it’s too late can sometimes be challenging. Here is some guidance on best practices on how to identify suspicious transactions.

VinciWorks

January 8, 2018

What are your compliance training objectives for 2018?

With updated and new regulations to come in 2018, VinciWorks has prepared guidance to help you focus on the important compliance topics for the coming year.

VinciWorks

January 4, 2018

Diversity course updated to include guidance against sexual harassment

VinciWorks has recently updated its course on diversity to include guidance on how to endorse a culture that protects all staff from sexual harassment.

VinciWorks

January 4, 2018

Guide to anti-money laundering in 2018

There are some important money laundering milestones to bear in mind for 2018. Download our free month by month guide to anti-money laundering in 2018.

VinciWorks

January 2, 2018

The Fourth Directive and politically exposed persons – what you need to know

What is a politically exposed person? Here are some key guidelines regarding PEPs, identifying a PEP, the regulations regarding them and how to spot red flags.

VinciWorks

January 2, 2018

Brazil, Data Protection, GDPR

A guide to LGPD in Brazil

How to comply with Lei Geral de Proteção de Dados, Brazil’s data protection law Brazil’s Lei Geral de

VinciWorks

Proliferation financing in practice: template emails and one-pagers

All firms in the regulated sector must undertake a proliferation financing risk assessment, either a stand alone risk

VinciWorks

DSGVO-Checklist – Ist Ihr Unternehmen DSGVO-konform?

Die EU-Datenschutz-Grundverordnung (DSGVO) ist nun seit sechs Jahren in Kraft und hat eine globale Reichweite, da jedes Unternehmen,

VinciWorks

Neurodiversity at work: A straightforward guide free to download

Neurodiversity is the term that describes the idea that there is naturally occurring variation in the human brain,

VinciWorks

AML, Law firm, SRA

How do firms protect themselves in today’s regulatory environment?

Straight talk on aligning regulatory priorities from panellists at the Law Society’s Risk and Compliance Annual Conference Many

VinciWorks

AML, Compliance, Risk

The Law Society to UK government: Limit SRA fining powers

At its Risk and Compliance Annual Conference, Law Society president expresses concerns The Law Society’s Risk and Compliance

VinciWorks

Sieben Mythen rund um künstliche Intelligenz

Künstliche Intelligenz ist ein spannendes und vielfältiges Gebiet, das immer mehr Anwendungsbereiche in unserem Alltag und in der

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