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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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Why is ESG training important for employees?

Training employees on ESG provides a critical understanding of relevant environmental, social, and governance issues that affect the business.

VinciWorks

December 12, 2022

New SRA course: Ethics for Law Firms

VinciWorks' Ethics for Law Firms introduces learners to the foundations of ethical thinking and provides the tools for how to make considered decisions.

VinciWorks

December 7, 2022

The unseen human cost of the World Cup in Qatar

The cost of the World Cup in human life is astronomical. Forced labour and modern slavery must be investigated and dealt with by businesses.

VinciWorks

December 4, 2022

compliance webinar, intersectionality, race webinar

Members’ Update 23rd November 2022

MySkillBoosters official launch - self-register online inclusion learning, upcoming racial bias webinar Wednesday 16th November, 1pm.

VinciWorks

November 30, 2022

What ESG procedures should your business have?

These are the key procedures that businesses need to respond to the ESG imperative, addressing stakeholder needs while creating value.

VinciWorks

November 29, 2022

UK MDR: Regulations to come into force in the first half of 2023

HMRC have just released their summary of responses from their consultation on UK MDR. There were three major outcomes from the responses.

VinciWorks

November 25, 2022

Accidents, Compliance, Health and Safety, HS training

What do this year’s HSE statistics reveal about the state of workplace health and safety?

The latest figures from the Health and Safety Executive (HSE) show a sharp rise in worker injuries, with a 28% increase year on year – and a steep increase in ill health compared to pre-pandemic levels.

VinciWorks

November 24, 2022

Health and Safety, health and safety training, HSE

HSE statistics 2022 reveal a sharp rise in worker injuries

Train employees on the dire consequences of fraudulent activities, how to detect and prevent fraud as well as how to report it.

VinciWorks

November 24, 2022

On-demand webinar: Managing the risks of doing business with third parties

In this webinar, we dive into how to identify and mitigate risks through effective and efficient processes and what to consider when implementing risk-based third-party due diligence.

VinciWorks

November 23, 2022

The Solicitors Regulation Authority wants to know how law firms are handling the sanctions regime

It’s time to look at how your firm handles designated persons The Government’s financial sanctions regime is continually

VinciWorks

AML Case Study: Credit Suisse found guilty in money laundering case – understand what went wrong

Global investment bank Credit Suisse and a former employee were found guilty in a Swiss federal criminal court

VinciWorks

VinciWorks is offering a free SRA diversity reporting tool

The Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be due sometime in the summer

VinciWorks

Members’ Update – 28th April 2023

Domestic abuse lived experience, neurodiversity guide, upcoming intersectionality course and MySkillBoosters learning platform.

VinciWorks

Lesbian, LGBT

Lesbian Visibility Week

By participating in Lesbian Visibility Week you will be demonstrating to your employees and customers that you actively

VinciWorks

Partner receives £32,000 fine secretly working on a deal with his firm on the opposite side

An experienced partner who secretly worked on the purchase of a property where his firm was acting for

VinciWorks

SRA Diversity Survey 2023 – What You Need to Know

Updated 1 June 2023 The Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be

VinciWorks

SRA set to get new powers to enforce economic crime regulations

Firms and practitioners outside of the MLRs can be examined by the regulator Despite controversial proposals in the

VinciWorks

SRA fines law firm for AML compliance failures

The firm was issued a £5,000 penalty following an investigation by the Solicitors Regulatory Authority into money laundering

VinciWorks

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