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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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VinciWorks hosts second continuing competence user group

Over 22 leading firms joined Director of Best Practice Gary Yantin and SRA Policy Executive Richard Williams for

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VinciWorks

Fourth Anti-Money Laundering Directive – key changes for solicitors

The Fourth Anti-Money Laundering Directive will be implemented by the end of June 2017. Many pages have been

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VinciWorks

How Brexit and Trump could cause a data protection headache

The risks of a hard brexit Regardless of what the UK does with GDPR after Brexit, the biggest

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VinciWorks

The 8 Principles of the Data Protection Act 1998 and how GDPR will affect them

Try the GDPR Course The UK Data Protection Act The United Kingdom (UK) Data Protection Act (DPA) sets

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VinciWorks

Timeline for publishing a modern slavery statement

When Should My Organisation Publish its Modern Slavery and Human Trafficking Statement? The 2015 UK Modern Slavery Act

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VinciWorks

  • Featured, Health and Safety, Stress, Stress Management

Workplace stress- what’s the answer?

Stress is a big problem for people at work. And the cost to employers is enormous. A few

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VinciWorks

Oxfam scandal – seven vital steps to manage reputational risk

The answer, Bell Pottinger has taught us, is yes. Mrs Thatcher’s favourite PR firm entered administration this week
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VinciWorks

New Anti-Money Laundering refresher course for accountants

Introducing VinciWorks’ new AML 360° course for accountants VinciWorks has just released a new course on anti-money laundering

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VinciWorks

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

Are your employees equipped to use the Internet and email securely?

How certain are you that your employees understand the risks posed by their use of the Internet? And

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VinciWorks

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