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UK regulatory outlook for financial crime compliance January 2026: SFO issues new bribery red flags and raises the bar on corporate cooperation

Sara Henna Dahan

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Countdown to the Fourth Money Laundering Directive

The Fourth Money Laundering Directive is just around the corner. From updating AML policies to retraining staff, a new AML regime means new changes.

VinciWorks

May 7, 2017

Training staff to prevent workplace bullying and harassment

What is workplace bullying and harassment? What does the The Equality Act 2010 mean for your business? How do you train your staff to prevent bullying?

VinciWorks

May 2, 2017

Brexit or no Brexit, GDPR is on its way

Brexit does not mean the end of data protection laws. Organisations must ensure they are compliant with GDPR law, whether or not Brexit happens.

VinciWorks

Criminal Finances Bill passes through parliament – awaits Royal Assent

The House of Lords rushed through the reporting state of the Criminal Finances Bill yesterday. Baroness Williams introduced the bill.

VinciWorks

Anti-Money Laundering courses now fully compliant with Fourth Money Laundering Directive

VinciWorks has updated all three of their anti-money laundering courses to reflect the changes under the Fourth Money Laundering Directive.

VinciWorks

SRA Policy Executive Richard Williams — “large and small firms face the same challenges”

VinciWorks' third Continuing Competence webinar discussed the SRA's new approach to competence. VinciWorks has also provided a recording of the webinar.

VinciWorks

The UK Bribery Act 2010 – What does it mean for your business?

Find out how the UK Bribery Act 2010 can have an impact on your business. The precautions you need to take and the training that your employees might need.

VinciWorks

How are organisations customising their modern slavery training?

VinciWorks' modern slavery courses can be customised to suit any department in your organisation. Here are four ways the course can be customised.

VinciWorks

Criminal Finances Bill Update – what are your reasonable procedures?

The Criminal Finances Bill is due to pass through its final stages in the Lords at the end of April. Training on tax evasion is a requirement of The Bill.

VinciWorks

How to spot modern slavery in your supply chain

The Modern Slavery Act 2015 has now been in effect for well over a year and businesses across

VinciWorks

New CCM feature: log a completed activity on-the-go

Users now have the ability to log any learning activity on-the-go with just a few clicks. This allows

VinciWorks

New LMS Update: Customised unique email templates for each learning activity

Email templates are one of the most popular features in the VinciWorks learning management system. Templates enable you

VinciWorks

On-demand webinar: Tools and case studies for Modern Slavery Act compliance

On Tuesday 26th September at 12:00pm, Marshalls’ modern slavery expert Richard Beale joined VinciWorks to discuss the practical aspects of

VinciWorks

Compliance, Data Protection, GDPR, Information Security; right to be forgotten; facebook; Social media; Cyber security;

Facebook Data Breach Prompts Eye-Watering Fine

A Data Protection Authority (DPA) in Europe has recently issued Facebook with a significant €1.2 million fine for

VinciWorks

Modern Slavery Act enforcement bulletin

Action against modern slavery is ramping up. In just the month of May 2017, the Modern Slavery Helpline

VinciWorks

code of conduct, code of ethics, Compliance, eLearning

Why have a formal Code of Conduct?

According to the report ‘Solving the Compliance Conundrum’ published by Towards Maturity in June 2017, 77% of the

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