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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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Does Uber pay VAT? Tax dodging and the gig economy

Uber drivers don’t generally charge VAT on their rides, despite racking up around £115m in fares last year. Learn more about Uber tax avoidance.

VinciWorks

RMS Update: Dashboard is now filterable

The dashboard of the Risk Management System is the nerve center of the risk management process.

VinciWorks

February 28, 2017

VinciWorks 2017 course schedule

Based on consumer feedback, VinciWorks plans to release several new online courses. Take a look at our online course schedule for 2017.

VinciWorks

February 27, 2017

VinciWorks hosts second continuing competence user group

Gary Yantin hosted yet another successful continuing competence user group. He was joined by Richard Williams, Senior Policy Advisor for the SRA.

VinciWorks

February 27, 2017

Fourth Anti-Money Laundering Directive – key changes for solicitors

The Fourth Anti-Money Laundering Directive will be implemented by June 2017. This means cash thresholds are reduced and pooled client accounts not exempted.

VinciWorks

February 27, 2017

Timeline for publishing a modern slavery statement

If your financial year ends on 31st March, your Slavery and Human Trafficking Statement is due. This blog provides a timeline for producing your statement.

VinciWorks

February 15, 2017

Work-Related Stress and Employer Responsibilities

9.9 million working days were lost in the UK in 2014/15 due to one thing: work-related stress. This

VinciWorks

Download a free tax evasion policy template

Are your staff sufficiently prepared for the Criminal Finances Act? Ensuring everyone is familiar with your organisations’ procedures

VinciWorks

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

The Skills Gap Threatening GDPR: How eLearning can Help

A skills gap refers to the space between what employers want or need their employees to be able

VinciWorks

Compliance, eLearning, modern slavery, modern slavery act

Hiding in Plain Sight: The Shocking Scale of UK Modern Slavery

The Modern Slavery Act was introduced into law in 2015; the new legislation combined previous slavery and trafficking

VinciWorks

What is a Workplace Risk Assessment and when do you need one?

Risk assessments are a fundamental requirement for businesses. Employers who are unaware of the hazards and risks within

VinciWorks

Compliance, Health and Safety, HS training, online training, Training

What are the consequences of neglecting Health and Safety Training?

A recent survey claims to have uncovered Great Britain's most dangerous jobs … and with some surprising results.

VinciWorks

Cyber Attack, Cyber Crime, Cyber Security, Data Breach, Data Protection, eLearning, GDPR, Information-security

Cyber Attacks: Why Prevention is Better than the Cure

The Cyber Governance Health Check assesses and reports levels of cyber security awareness and preparedness in FTSE 350

VinciWorks

New course – Tax Evasion: Failure to Prevent corporate version

VinciWorks has just released a new version of its tax evasion course specifically geared to the corporate sector. While

VinciWorks

New LMS feature: duplicate your nag

Nagware allows managers to automatically send out an email to remind staff to begin or complete a learning

VinciWorks

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