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New 2026 enforcement outlook signals tougher expectations for corporate compliance

Sara Henna Dahan

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Criminal Finances Act coming into force 30th September

On 30th September, the Criminal Finances Act comes into force, as does the requirement to have reasonable procedures to prevent facilitating tax evasion.

VinciWorks

September 11, 2017

Download a free tax evasion policy template

VinciWorks has created a tax evasion code of conduct template that can easily be edited and made available to all staff and stakeholders. Download a free template here.

VinciWorks

September 5, 2017

New course – Tax Evasion: Failure to Prevent corporate version

VinciWorks has just released a new version of its tax evasion course specifically geared to the corporate sector. The course is fully customisable.

VinciWorks

August 30, 2017

New LMS feature: duplicate your nag

Nagware allows managers to automatically send out an email to remind staff to begin or complete a learning activity without needing to copy and paste.

VinciWorks

August 29, 2017

Free equality and diversity policy template

Download VinciWorks' free customisable equality and diversity policy template that can easily be edited to suit your organisation.

VinciWorks

August 24, 2017

Equality and Diversity Law Update – August 2017

The interpretation of the Equality Act 2010 in everyday life continues to evolve. An important update is that the £1,200 tribunal fee has been scrapped.

VinciWorks

August 21, 2017

Modern slavery webinar: tools and case studies for Modern Slavery Act compliance

On Tuesday 26th September at 12:00pm, Richard Beale will be joining VinciWorks to discuss the practical aspects of modern slavery compliance.

VinciWorks

August 17, 2017

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

VinciWorks

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

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