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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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Compliance Elearning, Fraud Awareness, Fraud Awareness Online Training

International Fraud Awareness Week

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

VinciWorks

November 15, 2016

UK Modern Slavery Act Sends Suppliers to Jail

The 2015 UK Modern Slavery Act has now come into effect. Large suppliers are now being exposed, with some owners being sentenced to jail.

VinciWorks

November 9, 2016

Anti-bribery training, Compliance Elearning, Modern Slavery Act Training, Regulatory Compliance

Reflections on the state of compliance

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

VinciWorks

November 8, 2016

Upcoming Course on Data Protection is Our Most Customisable Yet

VinciWorks offers a customised data protection course to suit the needs of all departments in an organization. This is done using a self-assessment tool.

VinciWorks

November 7, 2016

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Free Sample Template for Modern Slavery Act Statement

Looking for a free sample template for the Modern Slavery Act statement? Produce a slavery and human tracking statement with our template. Download here.

VinciWorks

November 6, 2016

Continuing Competence is Here: Five Practical Steps to Take Now

The SRA's new approach to competence comes into effect on 1st November. Take a look at our five-step guide to competence.

VinciWorks

November 1, 2016

Cyber Security, cyber security eLearning, IT security, IT security eLearning, IT security training

Why the insider threat to your IT security may be your biggest weakness

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

VinciWorks

October 27, 2016

Compliance, eLearning, Featured

How will Brexit affect your compliance training obligations?

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

VinciWorks

October 12, 2016

Compliance, eLearning, Health and Safety, microlearning

Five new Take 5 microlearning courses released

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

VinciWorks

September 21, 2016

Emergency Evacuation Procedures – What Your Plan Needs to Cover

Emergency Evacuation Procedures – Preparing your organisation for an emergency An emergency is a serious, unexpected, often dangerous

VinciWorks

Money Laundering Regulations – individuals and organisations receive large fines

The Fourth Anti-Money Laundering Directive, which came into force on 26th June 2017, brings some key changes to

VinciWorks

Money Laundering Regulations 2017 – free micro course

On Monday 26th June, the Fourth Money Laundering Directive was transposed into law to create the Money Laundering

VinciWorks

Why Training your Managers in Health and Safety is Essential

As your first line of defence, ensuring that your line managers are adequately trained in Health and Safety

VinciWorks

Employer Responsibilities for Lone Worker Health and Safety

Ensuring Health and Safety for lone worker’s is a growing issue for HR and H&S Teams in UK

VinciWorks

Criminal Finances Act – is your organisation ready?

Checklist of “reasonable procedures” to comply with the Act After receiving royal assent on 27th April, on 30th

VinciWorks

Internet Use at Work

Do Your employees know the boundaries of Internet use at work? Internet use at work can be a

VinciWorks

On-demand Fourth Directive webinar – your questions answered

On 26th June 2017, the UK met the EU’s deadline and transposed the Fourth Money Laundering Directive into

VinciWorks

Summary of Fourth Directive Changes in the Crown Dependencies

Jersey, Guernsey and the Isle of Man are not members of the European Union and are not obligated

VinciWorks

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