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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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New CCM feature: deep-link direct to Continuing Competence Module

Firms that license the CCM now have the ability to create a seperate login page. This creates an experience separate from regular online training.

VinciWorks

January 26, 2017

New LMS feature: tick-box selections retained through multiple searches

Searching and filtering in the CLMS is now much more powerful. Our system allows multiple searches, allowing you to perform actions on those selections.

VinciWorks

January 26, 2017

Compliance, Data Protection, DeltaNet, eLearning, Featured

General Data Protection Regulation 2018 – a primer

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

January 24, 2017

Compliance, Featured

Are we winning the battle against bribery?

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

January 13, 2017

Our new data protection course is now available

VinciWorks has just released a new data protection course. The course can be customized to suit the needs of your industry and your role in the company.

VinciWorks

January 9, 2017

Mental Health, motivation, New year blues, New year resolution

Beat the New Year Blues

Beat the New Year blues at work. What can organisations do to get staff motivated, healthy and with good mental health and wellbeing at work for 2018?

VinciWorks

January 9, 2017

Section 54 of the Modern Slavery Act

Section 54 of The Modern Slavery Act gives guidance regarding supply chain transparency and creating a slavery and human trafficking statement.

VinciWorks

January 2, 2017

VinciWorks by the numbers: 2016 a year in review

In 2016, VinciWorks has created 14 new courses, has made 218 updates to the compliance learning management system and is looking forward to 2017.

VinciWorks

December 20, 2016

Attracting top talent in the age of Tinder

How to get millennials to marry your company Is your firm feeling a bit male, pale and stale?

VinciWorks

Criminal Finances Act – not just for accountants and lawyers

The Criminal Finances Act created a corporate criminal offence for failing to prevent the facilitation of tax evasion.

VinciWorks

Compliance, Cyber Security, eLearning, Information-security

Records Mis-Management: NHS Contractor Puts Thousands at Risk

In a case of records management gone terribly wrong, more than 700,000 letters to NHS patients were discovered

VinciWorks

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

SME Hit Hard: Devastating £60,000 Fine Confirms the Importance of Cyber Security Awareness

The Information Commissioner’s Office (ICO) delivered a wake-up call of some magnitude recently when it announced a £60,000

VinciWorks

New module added to cyber security course – Cyber Security and IT

VinciWorks is constantly updating its courses to keep up with changes in regulations, law and the risks faced

VinciWorks

Application of sanctions now broader than ever

New European regulations came into force today, 8 August 2017, that have dramatically expanded the number of businesses

VinciWorks

New GDPR eLearning Course now available

VinciWorks has launched a new GDPR eLearning course on a topic all companies in the EU need to

VinciWorks

New Course Release – Tax Evasion: Failure to Prevent

VinciWorks releases new e-learning course on tax evasion Does your organisation have “reasonable procedures” in place for preventing

VinciWorks

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