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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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Accidents in the workplace, Compliance Training, Drug and Alcohol, Health and Safety, health and safety training

The cybersecurity skills shortage – is it creating a big problem for small and medium-sized businesses?

In today’s world, cybersecurity needs to be part of everyone’s job; every employee has a role to play,” says Jason Stirland, Chief Technology Officer at DeltaNet International.

VinciWorks

October 4, 2022

A Guide To Money Laundering Compliance In The Bahamas

What are the money laundering and terrorist financing compliance procedures and laws in The Bahamas? Download our free guide.

VinciWorks

October 4, 2022

Menopause in the workplace – How can you be a supportive employer?

There are many adjustments organisations can make to support their staff going through menopause. Here's what your organisation can do to better support your employees going through menopause.

VinciWorks

October 3, 2022

Definition of SME expanded from under 250 to under 500 employees

Liz Truss has announced a change in the definition of a UK SME from under 250 employees to under 500, exempting them from various regulations.

VinciWorks

October 3, 2022

UK blocks legal industry from Russian business

New sanctions on Russia have blocked the UK legal, advertising, IT, audit and architecture industries from doing business with Russia.

VinciWorks

October 2, 2022

MDR: Canada introducing new legislation enhancing mandatory disclosure requirements

Canada is updating its mandatory disclosure legislation to be more in line with the OECD’s initiative to combat tax evasion. Learn More.

VinciWorks

October 2, 2022

How do international sanctions work?

Do you need a sanctions tool to undertake a sanctions check? Understanding and using consolidated sanctions lists for maintaining compliance.

VinciWorks

September 29, 2022

Accidents in the workplace, Compliance Training, Drug and Alcohol, Health and Safety, health and safety training

The Cost of Living Crisis | Supporting Employees with Drug and Alcohol Problems

Regular overuse or misuse of drugs and alcohol can worsen existing issues and even create further problems, not least at work.

VinciWorks

September 28, 2022

UK MDR unlikely before the end of the year

We understand that the UK is unlikely to introduce its Mandatory Disclosure Rules (MDR) before 2023 at the earliest.

VinciWorks

September 28, 2022

Upcoming webinar: Supplier onboarding — Sanctions, AML and regulatory trends

Wednesday 1 March, 12:00pm (UK) Supplier onboarding has become increasingly challenging and complex in recent years. A major

VinciWorks

New rules and guidance from SRA – SLAPPs and quality assurance

The SRA have released further guidance and rules over the last few months. In this blog, Compliance Office’s

VinciWorks

Conducting an independent AML audit: Can your firm avoid raising the red flags?

As regulations are tightening and the risk landscape is continually evolving, firms are facing increasing pressure to make

VinciWorks

How will failure to prevent fraud work?

The new offences of failure to prevent fraud are likely to shake up corporate compliance for all UK

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Free guide to failure to prevent fraud. What will compliance mean for you?

Download our detailed guide: “Failure to Prevent: A Guide to Compliance” and find out more about the family

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Race Equality Week: A workplace awareness guide – free download

This week is Race Equality Week, an annual UK-wide initiative that brings together thousands of organisations and individuals

VinciWorks

inclusion calendar, inclusion guides, inclusion resource packs, intersectionality course, video bites

Members’ Update 25th January 2023

New intersectionality course, inclusion calendar and guides, Health & Safety Suite, video bites: Mid-Career MOT, Privilege, Millennials.

VinciWorks

bias, disability, Discrimination, Equality, equity, exclusion, gender, Inclusion, intersectionality, LGBT, poverty, prejudice, racism, sexism, Sexual Orientation, social class, socio-economic status

An introduction to intersectionality

This course shows how an intersectional lens can be used to tackle discrimination and exclusion, and improve inclusion

VinciWorks

February is LGBT+ History Month: how can your organisation participate?

February is LGBT+ history month, the annual month-long celebration that recognises the history and contributions of the lesbian,

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