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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Criminal Finances Act – is your organisation ready?

Under the Criminal Finances Act, organisations must show they have reasonable procedures to ensure none of their staff are facilitating tax evasion.

VinciWorks

July 4, 2017

On-demand Fourth Directive webinar – your questions answered

Anti-money laundering expert Amy Bell joins VinciWorks for a free webinar on The Fourth Directive and anti-money laundering.

VinciWorks

July 3, 2017

Summary of Fourth Directive Changes in the Crown Dependencies

The Crown Dependencies; Jersey, Guernsey and the Isle of Man are not members of the European Union and are not obligated to adopt the EU’s Fourth Directive.

VinciWorks

July 2, 2017

Modern Slavery Act 2015 – deadline tomorrow

30th June 2017 marks the next big deadline for Modern Slavery Act compliance. VinciWorks has a suite of mobile friendly, customisable courses for all staff.

VinciWorks

June 29, 2017

Changes between the draft and final Money Laundering Regulations 2017

The government released a draft of the Money Laundering Regulations back in March 2017. On 26th June, the Fourth Directive was transposed into UK law.

VinciWorks

June 28, 2017

Your essential four step guide to risk management

All organisations should have an effective risk management system. This four step guide to risk management will help you manage risk effectively.

VinciWorks

June 27, 2017

Government rushes through new Money Laundering Regulations 2017

The government confirmed new Money Laundering Regulations will come into effect on 26th June. VinciWorks has an upcoming webinar on the Fourth Directive.

VinciWorks

June 26, 2017

Is your law firm doing enough to tackle modern slavery?

In June, the Law Society published its first slavery and human trafficking statement. How should firms prepare their statement?

VinciWorks

June 22, 2017

The SRA handbook – what will be changing?

Over 11,000 people engaged in the process of publishing the SRA's response to the 'looking to the future' consultation on changes to the SRA handbook.

VinciWorks

June 20, 2017

AI, Compliance, Compliance Training

On-demand webinar: Understanding the EU AI Act – what do companies need to know?

In this webinar, we explored the vast implications of the EU AI Act, the world’s first comprehensive AI

VinciWorks

Last year saw the UK tighten its AML grip with a raft of new regulations. What will happen to AML in 2024?

The UK’s AML system is undergoing a significant overhaul aimed at tackling money laundering and terrorist financing. A

VinciWorks

Failure to prevent fraud: When is the law coming into force?

In a major move to combat corporate fraud and protect victims, the UK government is creating a new

VinciWorks

AI, Compliance, Compliance Training

On-demand webinar: AI and compliance in the workplace

Artificial intelligence (AI) is rapidly changing the workplace. Generative AI tools like ChatGPT and Dall-E now allow people

VinciWorks

CSRD strategy in 2024: How to get started

2024 is the year of CSRD. The EU’s Corporate Sustainability Reporting Directive (CSRD) is an ESG (environmental, social

VinciWorks

Fire safety at work: Free guide download

Nearly six years after Grenfell, the Building Safety Act is set to bring a significant shake-up to health

VinciWorks

Japan imposes new sanctions on Hamas members, US sanctions Houthis, and 7 tips for sanctions compliance in 2024

In a significant move, the Japanese government has announced fresh sanctions targeting three senior members of Hamas. Chief

VinciWorks

Chinese modern slavery risks affect thousands of UK businesses

Modern slavery in supply chains is an ongoing concern for many businesses, but key industries and jurisdictions present

VinciWorks

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On-demand webinar: Understanding the EU AI Act – what do companies need to know?

VinciWorks

Last year saw the UK tighten its AML grip with a raft of new regulations. What will happen to AML in 2024?

VinciWorks

Failure to prevent fraud: When is the law coming into force?

VinciWorks

On-demand webinar: AI and compliance in the workplace

VinciWorks

AI regulation in China

VinciWorks

CSRD strategy in 2024: How to get started

VinciWorks

Fire safety at work: Free guide download

VinciWorks

Japan imposes new sanctions on Hamas members, US sanctions Houthis, and 7 tips for sanctions compliance in 2024

VinciWorks

Chinese modern slavery risks affect thousands of UK businesses

VinciWorks

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Experience exceptional for yourself

Experience exceptional
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