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 Bill passes through parliament – awaits Royal Assent

The House of Lords rushed through the reporting state of the Criminal Finances Bill yesterday. Baroness Williams introduced the bill.

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April 26, 2017

Anti-Money Laundering courses now fully compliant with Fourth Money Laundering Directive

VinciWorks has updated all three of their anti-money laundering courses to reflect the changes under the Fourth Money Laundering Directive.

VinciWorks

April 26, 2017

SRA Policy Executive Richard Williams — “large and small firms face the same challenges”

VinciWorks' third Continuing Competence webinar discussed the SRA's new approach to competence. VinciWorks has also provided a recording of the webinar.

VinciWorks

April 25, 2017

How are organisations customising their modern slavery training?

VinciWorks' modern slavery courses can be customised to suit any department in your organisation. Here are four ways the course can be customised.

VinciWorks

April 24, 2017

Criminal Finances Bill Update – what are your reasonable procedures?

The Criminal Finances Bill is due to pass through its final stages in the Lords at the end of April. Training on tax evasion is a requirement of The Bill.

VinciWorks

April 23, 2017

Modern Slavery: who needs to train on what?

VinciWorks has a suite of modern slavery training and compliance materials to assist all types and size of business to help them eradicate modern slavery.

VinciWorks

April 19, 2017

Criminal Finances Bill: Will they or won’t they?

Will the Criminal Finances Bill make it through before Parliament is dissolved? After Theresa May called an election, it this is unlcear.

VinciWorks

April 18, 2017

New course: Cyber Security for Kitchen Appliances

VinciWorks' new course, Cyber Security for Kitchen Appliances is vital for any organisation looking to secure their personal data.

VinciWorks

April 1, 2017

Have religious symbols been banned at work?

The CJEU recently ruled that companies can have a general policy banning all religious and political symbols if it is ‘objectively justified’.

VinciWorks

March 23, 2017

VinciWorks by the numbers: 2023 – a year in review

2023 was yet another exciting year for growth at VinciWorks. With two more leading elearning providers, DeltaNet and

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On-demand webinar: Compliance Trends 2024: What to Put on Your Agenda

From loose-lipped CEO’s sinking reputations and sanctions on terrorist financing coming back into focus to a proliferation of

VinciWorks

Office of Trade Sanctions Implementation coming in 2024

UK government continues laser focus on Russia sanctions with new regulator The success of the Office of Financial

VinciWorks

Financial sector sanctions alert: UK government issues red alert on Russian sanctions evasion

This Red Alert is published by the UK government and issued by the National Economic Crime Centre (NECC),

VinciWorks

The Corporate Transparency Act: A Guide to Compliance

Understanding FinCEN Rules for Beneficial Ownership Reporting The US Corporate Transparency Act comes into force on 1 January

VinciWorks

Over 30 leading law firms join VinciWorks’ second AML Core Group Meeting

More than 30 leading law firms joined VinciWorks’ recent AML Core Group Meeting. The mission of the Core

VinciWorks

SRA shuts down Axiom Ince through intervention – finally

The firm’s imminent collapse had been an open secret for weeks prior to the closure The Solicitors Regulation

VinciWorks

Weakened sexual harassment laws send mixed signals to employers

The watered down Worker Protection (Amendment of Equality Act 2010) Act 2023 will do little to change sexist

VinciWorks

Omnitrack version 2.94.0

New AML onboarding integration with Credas Omnitrack, VinciWorks’ end-to-end AML client onboarding solution, continues to simplify the onboarding

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VinciWorks

VinciWorks by the numbers: 2023 – a year in review

VinciWorks

On-demand webinar: Compliance Trends 2024: What to Put on Your Agenda

VinciWorks

Office of Trade Sanctions Implementation coming in 2024

VinciWorks

Financial sector sanctions alert: UK government issues red alert on Russian sanctions evasion

VinciWorks

The Corporate Transparency Act: A Guide to Compliance

VinciWorks

Over 30 leading law firms join VinciWorks’ second AML Core Group Meeting

VinciWorks

SRA shuts down Axiom Ince through intervention – finally

VinciWorks

Weakened sexual harassment laws send mixed signals to employers

VinciWorks

Omnitrack version 2.94.0

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
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