Thought Leadership

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New 2026 enforcement outlook signals tougher expectations for corporate compliance

Sara Henna Dahan

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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

Season’s greetings from the team at VinciWorks

VinciWorks

December 19, 2017

VinciWorks by the numbers: 2017 – a year in review

2017 was an exciting year at VinciWorks. Here are some highlights from the past year at VinciWorks. We look forward to another successful year in 2018.

VinciWorks

December 19, 2017

Modern Slavery Act – preparing your second statement

Following the end of the first year that companies must provide a modern slavery statement, many companies are now preparing their second statement.

VinciWorks

December 13, 2017

New AML 360° module: Cryptocurrency and the blockchain

VinciWorks has just added a new module to its course AML 360° that explains what is meant by cryptocurrency and blockchain and the AML risks they present.

VinciWorks

November 29, 2017

Guide to anti-money laundering training requirements under the Fourth Directive

Money laundering regulations 2017 require business to make employees aware of the law relating to money laundering and terrorist financing.

VinciWorks

November 27, 2017

New LMS feature: administration tools added to activity screen

One of the latest features added to our CLMS is the ability to access administration tools from the activity screen.

VinciWorks

November 23, 2017

bribery, Economic Crime Act

MPs to next government: Close anti-corruption loopholes

In a new manifesto, MPs outline their vision for UK anti-corruption laws. What does this mean for the

VinciWorks

Medienunternehmen und künstliche Intelligenz: Kooperation oder Konfrontation?

Es ist schwierig vorherzusagen, wie genau die regulatorische Zukunft künstlicher Intelligenz (KI) aussehen wird, primär, da sich die

VinciWorks

75% of university librarians see urgent need for AI ethics as faculty and students turn to them for help

AI is everywhere, and the higher and further education sectors are no exception. Artificial intelligence is increasingly being

VinciWorks

Anti-bribery, corruption, SFO

Ex-MoD official gets 30 months in Saudi corruption case

Jeffrey Cook was found guilty of taking over £70K in kickbacks Jeffrey Cook, a former Ministry of Defence

VinciWorks

On-demand webinar: Emergency response at work – Planning for the unexpected

Workplaces should be safe environments, but unexpected emergencies do happen. Being prepared is vital to ensure your

VinciWorks

Was bedeutet das EU-US-Datenschutzrahmenwerk für die Einhaltung der DSGVO?

Seit dem 17. Juli 2023 besteht zwischen der EU und den USA ein freier Fluss von personenbezogenen Daten

VinciWorks

Die Welt im Wandel – künstliche Intelligenz damals und heute

Um zu sehen, wie die Zukunft aussehen kann, ist es oft hilfreich Geschichte zu studieren. Im Jahr 1955

VinciWorks

bribery, corruption, NACC

Former Western Sydney Airport employee charged with allegedly soliciting a bribe

This charge is the first in an investigation initiated by the newly-launched National Anti-Corruption Commission A former employee

VinciWorks

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MPs to next government: Close anti-corruption loopholes

VinciWorks

Medienunternehmen und künstliche Intelligenz: Kooperation oder Konfrontation?

VinciWorks

75% of university librarians see urgent need for AI ethics as faculty and students turn to them for help

VinciWorks

Ex-MoD official gets 30 months in Saudi corruption case

VinciWorks

Biometric crackdown by UK regulator puts focus on big data at work

VinciWorks

On-demand webinar: Emergency response at work – Planning for the unexpected

VinciWorks

Was bedeutet das EU-US-Datenschutzrahmenwerk für die Einhaltung der DSGVO?

VinciWorks

Die Welt im Wandel – künstliche Intelligenz damals und heute

VinciWorks

Former Western Sydney Airport employee charged with allegedly soliciting a bribe

VinciWorks

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Experience exceptional for yourself

Experience exceptional
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