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Money laundering and luxury goods: Serious failings present a compliance risk

Nick Henderson-Mayo

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New Course: Climate Change—Understanding the challenge for humanity

VinciWorks' new course on climate change will provide a working knowledge of the mechanics of climate change and give ideas of how to help.

VinciWorks

New podcast episode: Unpacking different approaches to compliance training

In our latest special episode, Nick speaks to VinciWorks' CMO Yehuda Solomont to look at the trends in compliance training and what they mean.

VinciWorks

Queen’s Speech 2022 and Compliance

What's on the government's agenda for compliance in the 2022 Queen's Speech? Including an overhaul of GDPR, modern slavery, audit and more.

VinciWorks

VinciWorks joins forces with leading SRA consultancy firm Compliance Office

We are excited to announce that leading SRA consultancy firm, Compliance Office, has been acquired by Marlowe plc and will continue to grow in partnership with VinciWorks.

VinciWorks

Mental Health, productivity, Stress, well-being

Mental health: Stress less

This online course looks at domestic violence and abuse, setting out what employers can do to support victim-survivors in the workplace.This course looks at some of the common triggers for stress and provides some effective tools for dealing with them.

VinciWorks

May 9, 2022

New podcast episode: What makes compliance work?

In a special one-off episode, we are joined by VinciWorks' Director of Global Compliance Sandy Erez who has been breaking boundaries in the field of compliance since the 70s.

VinciWorks

May 9, 2022

Omnitrack version 2.61.0

VinciWorks

May 9, 2022

Regulatory Agenda For May 2022

Our regulatory agenda for May includes the new Economic Crime Act with its strengthened sanctions regime, including updates to the list of high-risk jurisdictions.

VinciWorks

May 3, 2022

Flexible Working, gender bias, job advert, recruitment, sex discrimination, Social Media, unconscious bias

Understanding and tackling gender bias

The belief that there are eternal and universal differences between the sexes is a popular one - but

VinciWorks

mentoring, micro-behaviours, performance appraisals, recruitment, unconscious bias

Understanding unconscious bias

Getting to grips with unconscious bias is a critical step in creating a fair and inclusive workplace.

VinciWorks

Omnitrack: How to use conditional descriptions to provide your form in multiple languages

Using conditional descriptions to offer translations Multi-national businesses regularly send forms to suppliers, clients, staff and contractors across

VinciWorks

aspiring leaders, communication, influence, influencing, leadership, persuasion, story-telling

Influencing people

Being able to influence others is essential for inspiring and motivating people, getting them to buy into our

VinciWorks

Omnitrack version 2.69.0

Submission timelines are now exportable Admins and End users can now export a PDF version submission timelines. The

VinciWorks

Upcoming course release: Fraud and Market Abuse

It is fairly easy for firms involved in the financial markets to get caught up in illegal market

VinciWorks

Omnitrack version 2.68.0

Submission reference IDs in the audit trail The audit trail for submissions now displays the reference ID as

VinciWorks

Proliferation financing – new rules in force

New requirements for money laundering regulated entities Legislative background A series of amendments to the UK Money Laundering

VinciWorks

New Guide: Allyship at work – How to be a better ally

People can be marginalised for many different reasons. This is often because they have a particular characteristic and

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