Thought Leadership

Resources and insights

Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

Nick Henderson-Mayo

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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

Countdown to the Fourth Money Laundering Directive

The Fourth Money Laundering Directive is just around the corner. From updating AML policies to retraining staff, a new AML regime means new changes.

VinciWorks

May 7, 2017

On-demand webinar: Compliance in higher and further education – Best practice

Compliance in higher and further education institutions is a complicated endeavour. From harassment to AI to plagiarism,

The VinciWorks Team

Compliance, eLearning, Further Education

Upcoming webinar: Compliance in higher and further education – Best practice

Wednesday 29th May 12pm UK Compliance in higher and further education institutions is a complicated endeavour. From harassment

VinciWorks

bribery, Economic Crime Act

MPs to next government: Close anti-corruption loopholes

In a new manifesto, MPs outline their vision for UK anti-corruption laws. What does this mean for the

VinciWorks

Medienunternehmen und künstliche Intelligenz: Kooperation oder Konfrontation?

Es ist schwierig vorherzusagen, wie genau die regulatorische Zukunft künstlicher Intelligenz (KI) aussehen wird, primär, da sich die

VinciWorks

75% of university librarians see urgent need for AI ethics as faculty and students turn to them for help

AI is everywhere, and the higher and further education sectors are no exception. Artificial intelligence is increasingly being

VinciWorks

Anti-bribery, corruption, SFO

Ex-MoD official gets 30 months in Saudi corruption case

Jeffrey Cook was found guilty of taking over £70K in kickbacks Jeffrey Cook, a former Ministry of Defence

VinciWorks

On-demand webinar: Emergency response at work – Planning for the unexpected

Workplaces should be safe environments, but unexpected emergencies do happen. Being prepared is vital to ensure your

VinciWorks

Was bedeutet das EU-US-Datenschutzrahmenwerk für die Einhaltung der DSGVO?

Seit dem 17. Juli 2023 besteht zwischen der EU und den USA ein freier Fluss von personenbezogenen Daten

VinciWorks

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On-demand webinar: Compliance in higher and further education – Best practice

The VinciWorks Team

Upcoming webinar: Compliance in higher and further education – Best practice

VinciWorks

MPs to next government: Close anti-corruption loopholes

VinciWorks

Medienunternehmen und künstliche Intelligenz: Kooperation oder Konfrontation?

VinciWorks

75% of university librarians see urgent need for AI ethics as faculty and students turn to them for help

VinciWorks

Ex-MoD official gets 30 months in Saudi corruption case

VinciWorks

Biometric crackdown by UK regulator puts focus on big data at work

VinciWorks

On-demand webinar: Emergency response at work – Planning for the unexpected

VinciWorks

Was bedeutet das EU-US-Datenschutzrahmenwerk für die Einhaltung der DSGVO?

VinciWorks

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