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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

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Fourth Directive comes into force – here are the changes

The Fourth Money Laundering Directive came into force on 26 June 2017. The new Money Laundering Regulations 2017

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VinciWorks

  • Communications, Compliance, Data Protection, eLearning, TPS

Record fine for nuisance calls imposed by ICO. Are you on the right side of data laws?

The Information Commissioner’s Office (ICO) recently imposed a record £400,000 fine on communications company Keurboom. The fine was

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VinciWorks

  • content-download

Course on preventing facilitation of tax evasion

 VinciWorks has released a new e-learning course on tax evasion. The course will teach employees how to spot tax

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VinciWorks

DSE Risk Assessment – Are you Sitting Comfortably?

How your business can benefit from a streamlined DSE Risk Assessment process. Research by OFCOM, reveals that as

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VinciWorks

  • Compliance, cyber criminals, Cyber Security, eLearning, Information-security, IT, ransomware, Spam

Ransomware epidemic and its impact on organisations around the world

It’s boomtime for ransomware and the cybercriminals making easy profits using this virulent strain of malware. The ransomware

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VinciWorks

  • Mental Health, Stress, stress checklist, well-being, workplace stress

Workplace stress

Working through lunch every day might impress the boss, but sooner or later it’s going to take its
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VinciWorks

What to expect after the election – post-election analysis

What business needs to prepare for in a hung parliament As the clock struck ten on election night,

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VinciWorks

Electrical Safety at Work – How many employees does it take to change a light bulb?

Electrical safety at work Electricity can kill. According to the Health and Safety Executive (HSE) approximately 1000 accidents,

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VinciWorks

What’s the latest on the Fourth Money Laundering Directive?

The Fourth Money Laundering Directive updates and expands anti-money laundering laws across the European Union. Unlike GDPR, which

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VinciWorks

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