CLOSE

close

CLOSE

EN

Thought Leadership

Resources and insights

Request Demo

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

Popular tags

Categories

Anti-money laundering in Australia: Will 2024 finally bring change?

Australia is a global outlier in AML Australia is one of only five countries to exempt lawyers, accountants

Picture of VinciWorks

VinciWorks

New guide: Navigating the Russia-Ukraine War Two Years In

Download your free guide to the latest developments in sanctions on Russia and what your firm needs to

Picture of VinciWorks

VinciWorks

Menopause can be a disability, and firms must make reasonable adjustments

The UK’s Equality and Human Rights Commission (EHRC) has issued guidance to inform firms they could be liable

Picture of VinciWorks

VinciWorks

Künstliche Intelligenz: Fragen und Antworten

Künstliche Intelligenz (KI) wird viele Bereiche unseres Lebens und unserer Arbeit beeinflussen. Doch was genau ist KI und

Picture of VinciWorks

VinciWorks

  • AI, AI Act, EU

Understanding the EU AI Act – A guide to the world’s first comprehensive AI regulation

Download your free guide to learn how it will impact your company In recent years, artificial intelligence (AI)

Picture of VinciWorks

VinciWorks

  • carers, eLearning

On-demand webinar: Caring for carers at work

  There are around 3 million unpaid carers in the UK, and more than one in seven people

Picture of VinciWorks

VinciWorks

Sanctions Compliance: A Comprehensive Guide to the 2024 Common High Priority List

Download your free guide to every item under Russian trade sanctions What is the Common High Priority List?

Picture of VinciWorks

VinciWorks

  • AML, LSAG, SRA

New guidance and changes in the AML space

For firms subject to AML regulations, there’s been a host of new rules and guidance. Here are the

Picture of VinciWorks

VinciWorks

  • bribery, Compliance, eLearning, Gifts and Hospitality

On-demand webinar: An international perspective on gifts, hospitality and bribery laws

  The issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in

Picture of VinciWorks

VinciWorks

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.