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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

Sexist comments by tennis boss cause outrage

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

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Anti money laundering, Compliance, Fire Safety, Health and Safety, Information-security, take 5

Seven new microlearning modules released

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

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AML, Anti money laundering, Compliance, eLearning, money laundering

Panama Papers leak reveals extent of wealth hidden offshore by rich and powerful

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

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Introducing AML 360° — a new approach to money laundering refresher training

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Compliance, Cybersecurity, eLearning, ransomware

Protecting your business from ransomware

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

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Introducing Human Nagware

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Continuing Competence Roadshow: May-June 2016

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Five best practice notes on continuing competence

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Compliance, Cyber Security, eLearning

Is your business safe from a cyber attack?

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

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How Theresa May and Kamala Harris are fighting modern slavery

“These crimes must be stopped and the victims of modern slavery must go free. This is the great

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Are Your Employees Trained to Spot the Signs of Modern Slavery

Modern Day Slavery Slavery is a term most people associate with events long consigned to the annals of

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Online CPR Training – How to Turn Your Staff into Life-Savers | VinciWorks

CPR stands for cardiopulmonary resuscitation. CPR is an emergency procedure that combines chest compression often with artificial ventilation.

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What does COSHH Stand For? - Meaning and Guide | VinciWorks

COSHH Explained: What Employers Need to Know About the Control of Substances Hazardous to Health

What Does COSHH Stand For? COSHH stands for the Control of Substances Hazardous to Health. Under the Control

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bullying, Harassment, problem behaviour, work behaviour

Problem behaviour: The last unmeasured cost?

Recent research suggests that the costs of poor work behaviour in terms of dysfunctional working relationships, low productivity,

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Countdown to the Fourth Money Laundering Directive

The countdown to the new European money laundering regime has begun. The Fourth Money Laundering Directive must be

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Training staff to prevent workplace bullying and harassment

Workplace bullying – The Equality Act 2010 According to ACAS, Bullying is defined as ‘offensive, intimidating, malicious or

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Brexit or no Brexit, GDPR is on its way

Despite Brexit, GDPR will still apply to UK companies A recent study found that 24% of UK businesses

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Criminal Finances Bill passes through parliament – awaits Royal Assent

The House of Lords rushed through the reporting state and third reading of the Criminal Finances Bill on

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