Thought Leadership

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CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

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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

New LMS feature: “Browse calendar” feature added to administration toolbar

Users can now easily browse their calendar by clicking on "offline activities" and then "browse calendar of activities".

VinciWorks

November 23, 2017

AI, AI policy

Does my company really need an AI policy?

Yes, it’s more important than ever. Here’s how to get started No one really knows how to deal

VinciWorks

DSGVO-Glossar

Die Datenschutzgrundverordnung (DSGVO) bringt eine Menge Fachjargon mit sich. VinciWorks hat deshalb dieses Glossar für Sie erstellt, das

VinciWorks

Preparing for Tranche-2: Lessons for Australian lawyers and accountants in AML compliance

Understanding anti-money laundering for Australian regulated entities Australia has been an outlier in AML for some time. Many

VinciWorks

Updated AML & PEP Training: Reflecting the New Landscape

Following the introduction of new Anti-Money Laundering (AML) regulations in January 2024, we’re pleased to announce our suite

VinciWorks

Künstliche Intelligenz und Diskriminierung – Was Sie wissen sollten

Künstliche Intelligenz (KI) hat immer mehr Einfluss auf unser Leben. Sie kann uns helfen, komplexe Probleme zu lösen,

VinciWorks

Compliance

Looming Regulations, Limited Knowledge: Only 2% of Large Businesses Aware of EU AI Act, Says VinciWorks Survey

Our new survey reveals a crack in business preparedness for the upcoming EU Artificial Intelligence (AI) Act. The

VinciWorks

What countries are high risk for proliferation financing?

How to assess geographic risks of proliferation financing Regulated entities are required by law to carry out proliferation

VinciWorks

neurodiversity, Webinar

On-demand webinar: Making your organisation more neurodiversity friendly

Neurodiversity is becoming more understood as a workplace issue. As many as 1 in 7 people in the

VinciWorks

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Does my company really need an AI policy?

VinciWorks

What is the future of AI regulation in the UK?

VinciWorks

DSGVO-Glossar

VinciWorks

Preparing for Tranche-2: Lessons for Australian lawyers and accountants in AML compliance

VinciWorks

Updated AML & PEP Training: Reflecting the New Landscape

VinciWorks

Künstliche Intelligenz und Diskriminierung – Was Sie wissen sollten

VinciWorks

Looming Regulations, Limited Knowledge: Only 2% of Large Businesses Aware of EU AI Act, Says VinciWorks Survey

VinciWorks

What countries are high risk for proliferation financing?

VinciWorks

On-demand webinar: Making your organisation more neurodiversity friendly

VinciWorks

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Experience exceptional for yourself

Experience exceptional
for yourself