Thought Leadership

Resources and insights

Popular tags

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

Draft Money Laundering Regulations 2017 released – no CDD exemption for pooled accounts

On Friday 15th March, HM Treasury released a draft of Money Laundering Regulations 2017, which transposes the Fourth Money Laundering Directive into UK Law.

VinciWorks

March 19, 2017

Does Uber pay VAT? Tax dodging and the gig economy

Uber drivers don’t generally charge VAT on their rides, despite racking up around £115m in fares last year. Learn more about Uber tax avoidance.

VinciWorks

March 16, 2017

VinciWorks hosts second continuing competence user group

Gary Yantin hosted yet another successful continuing competence user group. He was joined by Richard Williams, Senior Policy Advisor for the SRA.

VinciWorks

February 27, 2017

Fourth Anti-Money Laundering Directive – key changes for solicitors

The Fourth Anti-Money Laundering Directive will be implemented by June 2017. This means cash thresholds are reduced and pooled client accounts not exempted.

VinciWorks

February 27, 2017

Oxfam scandal – seven vital steps to manage reputational risk

As Oxfam finds itself engulfed in crisis due to the actions of its employees, we take a closer look at the consequences of reputational damage.

VinciWorks

February 13, 2017

New Anti-Money Laundering refresher course for accountants

VinciWorks has just released a new course on anti-money laundering aimed at accountants. Download our demo to view our short course.

VinciWorks

February 9, 2017

AI, AI Compliance

Collaboration vs. confrontation: AI’s regulatory future

How two recent news stories portray companies’ complicated relationship with AI’s evolving technology It’s hard to predict what

VinciWorks

AI, AI Compliance, Artificial Intelligence, Compliance Training, Higher Education, Plagiarism

VinciWorks Redefines Corporate Education with New AI Compliance eLearning Collection

Navigating the Ethics, Risks and Opportunities Today, we are meeting the challenges of the AI revolution head-on with

VinciWorks

What businesses need to know about the Economic Crime and Corporate Transparency Act 2023

The Economic Crime and Corporate Transparency Act 2023 makes a number of important changes to corporate transparency and

VinciWorks

cpmliance, due diligence, supplier onboarding

Is the post office scandal the UK’s biggest compliance failure ever?

From supplier onboarding missteps to ineffective ongoing monitoring to a lack of due diligence, the list of compliance

VinciWorks

$10 million reward for anyone who can answer the question: where is Hamas getting its stolen money from?

Following earlier rounds of US sanctions on Hamas, the US is now offering up to $10 million for

VinciWorks

EU adopts its 12th package of Sanctions against Russia: Here’s what you need to know

The European Union (EU) recently adopted its 12th package of sanctions against Russia, marking a significant development in

VinciWorks

Was sind die größten KI-Trends für 2024?

Die künstliche Intelligenz (KI) ist eine der treibenden Kräfte für Innovation und Transformation in unserer Welt und beeinflusst

VinciWorks

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

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.

Thought Leadership

Resources and insights

Popular tags

Categories

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

Collaboration vs. confrontation: AI’s regulatory future

VinciWorks

VinciWorks Redefines Corporate Education with New AI Compliance eLearning Collection

VinciWorks

What businesses need to know about the Economic Crime and Corporate Transparency Act 2023

VinciWorks

Is the post office scandal the UK’s biggest compliance failure ever?

VinciWorks

$10 million reward for anyone who can answer the question: where is Hamas getting its stolen money from?

VinciWorks

EU adopts its 12th package of Sanctions against Russia: Here’s what you need to know

VinciWorks

Was sind die größten KI-Trends für 2024?

VinciWorks

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

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself