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

Nick Henderson-Mayo

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Deutsche Bank learns anti-money laundering lessons the hard way

Europe's largest investment bank, Deutsche Bank, has been hit with a hefty fine of over £500m due to their failure to identify and prevent money laundering.

VinciWorks

February 1, 2017

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New advanced course — Modern Slavery: Practical Steps for Procurement coming in 2017

VinciWorks’ first course on the Modern Slavery Act, Modern Slavery: Preventing Exploitation, is planned for release in 2017.

VinciWorks

January 31, 2017

New LMS security feature: force users to reset password on next login

Administrators in our Compliance Learning Management System (CLMS) now have the ability to force any user to reset their password when they next login.

VinciWorks

January 26, 2017

New CCM feature: deep-link direct to Continuing Competence Module

Firms that license the CCM now have the ability to create a seperate login page. This creates an experience separate from regular online training.

VinciWorks

January 26, 2017

VinciWorks by the numbers: 2016 a year in review

In 2016, VinciWorks has created 14 new courses, has made 218 updates to the compliance learning management system and is looking forward to 2017.

VinciWorks

December 20, 2016

What We Learnt From The Panama Papers

The Panama Papers refers to a cyber secruity breach involving Panamanian law firm Mossack Fonseca, where data about the firm's clients was breached.

VinciWorks

December 4, 2016

Mapping VinciWorks Courses to the SRA’s Continuing Competence

Under the SRA's New Approach to Continuing Competence, solicitors are required to reflect on the SRA's Competence Statement.

VinciWorks

November 20, 2016

Continuing Competence is Here: Five Practical Steps to Take Now

The SRA's new approach to competence comes into effect on 1st November. Take a look at our five-step guide to competence.

VinciWorks

November 1, 2016

Proliferation financing in practice: template emails and one-pagers

All firms in the regulated sector must undertake a proliferation financing risk assessment, either a stand alone risk

VinciWorks

DSGVO-Checklist – Ist Ihr Unternehmen DSGVO-konform?

Die EU-Datenschutz-Grundverordnung (DSGVO) ist nun seit sechs Jahren in Kraft und hat eine globale Reichweite, da jedes Unternehmen,

VinciWorks

Neurodiversity at work: A straightforward guide free to download

Neurodiversity is the term that describes the idea that there is naturally occurring variation in the human brain,

VinciWorks

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

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