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FCA, SRA

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future

Naomi Grossman

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What does the new EU-US Data Privacy Framework mean for GDPR compliance?

What does the new EU-US Data Privacy Framework mean for GDPR compliance? From 17 July 2023, US companies can self certify GDPR compliance.

VinciWorks

Omnitrack version 2.89.0

VinciWorks

disability, disability awareness, disability awareness day

Unveiling the Unique Challenges Faced by LGBTQ+ Migrants

VinciWorks

disability, disability awareness, disability awareness day

24/7 Samaritans Awareness Day Guide

VinciWorks

disability, disability awareness, disability awareness day

Disability Awareness Day Guide

VinciWorks

JPMorgan Chase reaches $290m settlement with Jeffrey Epstein’s victims

JPMorgan Chase agreed to settle a lawsuit which accused the bank of facilitating financier Jeffrey Epstein’s sex trafficking enterprise.

VinciWorks

How money launderers targeted football clubs

A sophisticated money laundering operation involving three solicitors hacked a football club to launder millions of illicit funds.

VinciWorks

Can AI replace your training provider?

Can AI tools like ChatGPT replace your compliance training provider? Can they keep your corporate directors out of jail if there's a breach?

VinciWorks

Shocking figures show 135 people were killed at work – but the HSE isn’t investigating

HSE underfunding means half of all fatal accident investigations don't happen, leaving families and employers in the dark about tragic deaths.

VinciWorks

AML, LSAG, SRA

New guidance and changes in the AML space

For firms subject to AML regulations, there’s been a host of new rules and guidance. Here are the

VinciWorks

bribery, Compliance, eLearning, Gifts and Hospitality

On-demand webinar: An international perspective on gifts, hospitality and bribery laws

The issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in

VinciWorks

Train your entire organisation on fraud prevention

Preventing fraud and unethical business practices is a constant challenge for any organisation. The key to prevention is

VinciWorks

Compliance

More than 70% of Compliance Professionals Lack Protective Measures Against AI Breaches, According to New Survey

A recent survey by compliance eLearning and software provider, VinciWorks, has found that only 29% of compliance professionals

VinciWorks

Religion, Belief & Bereavement: A workplace guide to religious sensitivities when employees are coping with loss

Many people turn to religion when confronted by grief or going through a mourning process. Even if someone

VinciWorks

KI Glossar

Künstliche Intelligenz (KI) ist ein faszinierendes und vielfältiges Gebiet, das sich mit der Schaffung und Anwendung von Maschinen

VinciWorks

Compliance, eLearning, sanctions

On-demand webinar: Global sanctions compliance in 2024

The field of economic sanctions has been growing increasingly complicated in recent years, and the past year was

VinciWorks

The regulatory horizon. What does a Labour government have planned for compliance?

Consistent polls are showing that the Labour Party will be in for a 1997-style landslide come the next

VinciWorks

VinciWorks’ AML Core Group continues to grow

Last week saw the third in VinciWorks’ successful series of AML core group meetings and the first of

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