Thought Leadership

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Financial crime, Legal Compliance Suite, SRA

£1.2m stolen from client accounts: jailed solicitor case sends stark warning to UK law firms

Naomi Grossman

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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

CSRD

Status quo der CSRD-Umsetzung in nationales Recht? Ausbaufähig.

Die Frist ist abgelaufen, aber die meisten EU-Mitgliedsstaaten stecken noch immer in der Entwurfsphase – oder schlimmer. Die

VinciWorks

Summer Refresh: Boost Your Workplace with a Stronger Neurodiversity Policy

With a typically slower pace and fewer urgent deadlines, August is the perfect time to think about and

VinciWorks

Google

Kartellrecht-Urteil gegen Google: Ein Wendepunkt für die Technologiebranche?

Am vergangenen Montag, dem 5. August 2024, wurde Google in einem wegweisenden Kartellrechts-Fall schuldig gesprochen. Das Urteil könnte

VinciWorks

bribery, Risk mitigation

Risk mitigation for bribery

The complete guide to help companies develop an effective anti-bribery programme Bribery and corruption are not new issues.

VinciWorks

AI, Artificial Intelligence

What companies should be thinking about when they think about AI

A conversation with Shlomo Agishtien, AI lead at Trullion Artificial intelligence (AI) tools are increasingly becoming part of

VinciWorks

Britain’s conversation about caring is evolving; what should your organisation be doing?

There are millions of people working full time jobs whilst caring for loved ones. Working carers play a

VinciWorks

CSRD, ESG, EU

Everything you wanted to ask about the CSRD, answered

The first companies are going to have to report on the Corporate Sustainability Reporting Directive soon. It’s time

VinciWorks

Court of Appeal rules companies are increasingly liable for supply chain compliance risks

In a significant ruling from the UK’s Court of Appeal, the application of the Proceeds of Crime Act

VinciWorks

Compliance, eLearning

Revolutionising compliance training with AI

In the fast-paced world of compliance, staying ahead requires not just meeting regulatory standards but also ensuring that

VinciWorks

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