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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Are your AML identification policies discriminatory? CDD & transgender customers

Why are transgender people being dragged through an arduous process for trying to do the same thing married couples do in about five minutes?

VinciWorks

November 20, 2017

VinciWorks releases new e-learning course: Anti-Money Laundering: Know Your Risk

VinciWorks has just launched a new course, Anti-Money Laundering: Know Your Risk, based on new EU and UK laws, that can be customised for any industry.

VinciWorks

November 16, 2017

Free sexual harassment policy template

VinciWorks has created a free sexual harassment policy template that can easily be edited to suit your organisation and industry. Download it for free now!

VinciWorks

November 14, 2017

New competency year starts today

To help you organise your current learning needs for the new competency year, we've rolled over all deferred needs from last year to this new year.

VinciWorks

November 1, 2017

VinciWorks survey reveals staff at 1 in 4 companies unaware of financial crime policies

A recent survery found hundreds of thousands of workers in both the regulated and nonregulated sector are at risk of facilitating tax evasion.

VinciWorks

October 24, 2017

Anti-Slavery Day – what is your business doing?

Wednesday 18th October marks UK Anti-Slavery Day, created to raise awareness of the millions of people held in slavery and deprived of basic human freedom.

VinciWorks

October 17, 2017

What have we learnt from cyber security breaches?

VinciWorks

October 10, 2017

Sanctions increased on North Korea

The Trump Administration has increased sanctions on North Korea in response to continuing nuclear tests from the rogue state.

VinciWorks

October 6, 2017

Compliance, Proliferation Financing

On-demand webinar: Getting to grips with proliferation financing one year on

Since 1 April 2023, all firms in the regulated sector have been required to carry out proliferation financing

VinciWorks

Deepfakes und wie sie Unternehmen vor Probleme stellen können

Deepfakes sind synthetische Medien, die digital manipuliert wurden, um das Aussehen einer Person überzeugend mit dem einer anderen

VinciWorks

Cybersecurity, eLearning

Getting scammed is easier than you think

A financial columnist fell victim to a group of con artists and ended up giving them her life

VinciWorks

What are the key red flags to be aware of when dealing with sanctioned items?

All goods in the Common High Priority List are under trade sanction, meaning handling them is like handling

VinciWorks

Warning to financial services firms on anti-money laundering failures

FCA warns firms to do better on risk assessments and training The Financial Conduct Authority (FCA) has warned

VinciWorks

Compliance, Fraud

High Concern, Low Action: Half of Compliance Professionals Unprepared for Fraud, Says VinciWorks Poll

Our recent poll reveals an alarming gap between concern and action regarding fraud. While nearly half (48%) of

VinciWorks

Künstliche Intelligenz bei der Erstellung von Content: Fluch oder Segen?

Eine der Veränderungen, die der Aufstieg von KI-Tools für generativen Text wie ChatGPT mit sich brachte, ist die

VinciWorks

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