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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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Modern Slavery: who needs to train on what?

VinciWorks has a suite of modern slavery training and compliance materials to assist all types and size of business to help them eradicate modern slavery.

VinciWorks

Criminal Finances Bill: Will they or won’t they?

Will the Criminal Finances Bill make it through before Parliament is dissolved? After Theresa May called an election, it this is unlcear.

VinciWorks

Contractor Safety: Where do Health and Safety Responsibilities lie?

Contractor safety is an important part of any health and safety plan. But who is responsible for it? Here's everything you need to know.

VinciWorks

Who Needs Asbestos Awareness Training?

Asbestos remains one of the most prominent hazards that can exist within the workplace. Find out more about who needs asbestos training in your business.

VinciWorks

New course: Cyber Security for Kitchen Appliances

VinciWorks' new course, Cyber Security for Kitchen Appliances is vital for any organisation looking to secure their personal data.

VinciWorks

New Course – Modern Slavery: Practical Steps for Procurement

VinciWorks has just released a new advanced modern slavery course tailored for those in procurement. The course teaches specific questions to ask suppliers.

VinciWorks

Have religious symbols been banned at work?

The CJEU recently ruled that companies can have a general policy banning all religious and political symbols if it is ‘objectively justified’.

VinciWorks

Draft Money Laundering Regulations 2017 released – no CDD exemption for pooled accounts

On Friday 15th March, HM Treasury released a draft of Money Laundering Regulations 2017, which transposes the Fourth Money Laundering Directive into UK Law.

VinciWorks

VinciWorks hosts first risk summit

On 12th September more than 30 senior counsel and heads of risk gathered to discuss the risk horizon

VinciWorks

disability, Diversity, Equality, Equality Act 2010

Why disability confident organisations are more effective

Business should be investing in this area because they’re going to get a return. Businesses don’t engage with

VinciWorks

Compliance, Cyber Security, Data Protection, GDPR, Information-security, passwords, strong password

How Secure is your Data? Seven tips for creating strong passwords

Are your passwords as secure as an open door? While many IT security experts are focused on patching

VinciWorks

Compliance, cyber attacks, Cyber Security, Data Protection, digital security, Information-security

Man in the Middle Hacks: is Your Organisation Vulnerable?

Everywhere you look, hacking seems to be on the rise, and it’s true that many of these attacks

VinciWorks

Compliance, Cyber Security, Data Protection, GDPR, Information-security

Bupa data breach: 108,000 personal details leaked

Related Courses Bupa, the global health insurance company, admitted recently to a massive data breach affecting their international

VinciWorks

What is Safeguarding Children?

Safeguarding children means protecting the health, well-being and human rights of children and vulnerable adults. It includes enabling

VinciWorks

Criminal Finances Act coming into force 30th September

On 30th September 2017, the Criminal Finances Act comes into force, as does the requirement for businesses to

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