Our Blog
Resources and insights

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

Popular tags

Categories

LMS update: consolidated group enrolment emails

VinciWorks

February 17, 2016

bribery, Compliance, corruption

Corruption in tennis and the lessons for businesses fighting fraud

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

VinciWorks

February 15, 2016

Free guide: compliance training in a post CPD era

VinciWorks

February 15, 2016

Modern slavery, bribery and corruption

VinciWorks

February 11, 2016

DeltaNet, eLearning, responsive eLearning

Learning on demand: is it time your business followed TV’s lead?

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

VinciWorks

February 10, 2016

competition law, Compliance

Responsive Competition Law eLearning course available now

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

VinciWorks

February 4, 2016

Compliance, Data Protection, Privacy Shield, Safe Harbour

Safe Harbour successor agreed – but will it actually change anything?

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

VinciWorks

February 3, 2016

Hochtief AG admits to insider trading contravention

VinciWorks

February 2, 2016

Compliance, Data Protection, information governance, records management

ICO releases data privacy assessment tool for SMEs

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

VinciWorks

February 1, 2016

Who Needs Asbestos Awareness Training?

Asbestos Awareness is a phrase we have all heard, but do we really know what it is? Asbestos

VinciWorks

New course: Cyber Security for Kitchen Appliances

Is your kettle spying on you? Research from the Association of Public Registered Information Lawyers has shown that

VinciWorks

New Course – Modern Slavery: Practical Steps for Procurement

New modern slavery course for procurement teams VinciWorks has just released a new advanced course on Modern Slavery.

VinciWorks

Have religious symbols been banned at work?

What your company needs to know about the new EU court ruling on headscarves at work What happened?

VinciWorks

Draft Money Laundering Regulations 2017 released – no CDD exemption for pooled accounts

On 17th March, HM Treasury released a draft of Money Laundering Regulations 2017, which transposes the Fourth Money

VinciWorks

Does Uber pay VAT? Tax dodging and the gig economy

The gig economy has a compliance problem The gig economy is creating a multitude of unpaid tax liabilities,

VinciWorks

content-download

GDPR ready data protection policy template

The General Data Protection Regulation (GDPR) is now in force. It presents the most significant change to EU

VinciWorks

RMS Update: Dashboard is now filterable

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

VinciWorks

VinciWorks 2017 course schedule

After a successful 2016 that saw 150,000 course completions, we are excited to present our tentative plan for

VinciWorks

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.