Thought Leadership

Resources and insights

FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Nick Henderson-Mayo

Popular tags

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

Fourth Directive comes into force – here are the changes

The EU’s member states have just one week to implement the Fourth Directive into national law. Here's what you need to know to prepare.

VinciWorks

June 19, 2017

What to expect after the election – post-election analysis

Theresa May's gamble in calling an early election has not paid off. We look at what businesses can do to prepare for an uncertain future.

VinciWorks

June 11, 2017

What’s the latest on the Fourth Money Laundering Directive?

The Fourth Money Laundering Directive updates and expands anti-money laundering laws across the European Union. We have updated all of our AML courses.

VinciWorks

June 7, 2017

The Fourth AML Directive: What do accountants need to know?

The money laundering regulations 2017 is set to pass in by 26th June. This will result in changes to CDD, UBO and PEP that will affect accountants.

VinciWorks

May 23, 2017

What to expect after the election

While the nation decides on who to vote for in the upcoming election, Britain faces some innevitable challenges regardless of who wins.

VinciWorks

May 22, 2017

How Theresa May and Kamala Harris are fighting modern slavery

Kamala Harris and Theresa May come from different ends of the political spectrum but they have dedicated much of their careers to fighting modern slavery.

VinciWorks

May 11, 2017

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

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

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.

Training

Managing

Tracking

Consulting

Blog

Webinars

Guides

Workflows

Templates

Glossary

Courses

Financial and Corporate Crime

Health and Safety

Performance and Leadership

InfoSec and Data Privacy

Diversity and Inclusion

Products

Products

Training

Managing

Tracking

Consulting

Features

Resources

Thought Leadership

Resources and insights

Popular tags

Categories

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

How do firms protect themselves in today’s regulatory environment?

VinciWorks

The Law Society to UK government: Limit SRA fining powers

VinciWorks

Sieben Mythen rund um künstliche Intelligenz

VinciWorks

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

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself