Ukraine sanctions update New sanctions have been levied on Ukraine and Russia following the Russian invasion. Know how to comply with EU, UK and US sanctions. VinciWorks February 22, 2022
New Guide: A guide to money-laundering compliance in Latin America & the Caribbean This guide provides an overview and country-by-country assessment of AML risks and laws in Latin America & the Caribbean. VinciWorks February 21, 2022
Whistleblowing: Your Questions Answered Do you know how to implement a whistleblowing solution under the EU whistleblowing directive, or laws and requirements in the UK and US? VinciWorks February 17, 2022
New course from Skillboosters: Allyship Skillboosters’ Allyship course will teach users how to be an ally and how allyship can help marginalised groups. VinciWorks February 16, 2022
Is your gifts and hospitality register fit for hybrid working? Is your gifts and hospitality register hybrid-working compliant? Staff need to be able to report from anywhere for bribery compliance. VinciWorks February 13, 2022
On-demand webinar: Whistleblowing – Are you up to date? In this webinar we review the whistleblowing regulations across the US, UK and EU, what the new EU Directive means, and what best practice looks like for whistleblowing compliance. VinciWorks February 10, 2022
What marketers need to know about GDPR in 2022 What do marketers need to know about GDPR in 2022? What data protection changes for direct marketing are the EU and UK planning? Learn more. VinciWorks February 7, 2022
