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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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Take the GDPR data protection challenge

How well do you really know data protection rules? With the new General Data Protection Regulation (GDPR) coming

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VinciWorks

Risk assessment: exposure to the new corporate criminal offence for failure to prevent tax evasion

HMRC has secured more than £2.5bn from offshore tax evaders since 2010 Does the Criminal Finances Bill put

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VinciWorks

Deutsche Bank learns anti-money laundering lessons the hard way

Europe’s largest investment bank hit with £500m fine Most companies, particularly financial institutions, understand that a small investment

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VinciWorks

  • content-download

New advanced course — Modern Slavery: Practical Steps for Procurement coming in 2017

VinciWorks’ first course on the Modern Slavery Act, Modern Slavery: Preventing Exploitation, focuses on giving staff a broad

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VinciWorks

New LMS security feature: force users to reset password on next login

Administrators can now force any user to reset their password when they next login to the Learning Management

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VinciWorks

New CCM feature: deep-link direct to Continuing Competence Module

Firms that license the Continuing Competence Module (CCM) now have the ability to create a separate login page

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VinciWorks

New LMS feature: tick-box selections retained through multiple searches

Searching and filtering in the LMS is now much more powerful. Administrators can perform multiple searches, make selections

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VinciWorks

  • Compliance, Data Protection, DeltaNet, eLearning, Featured

General Data Protection Regulation 2018 – a primer

The General Data Protection Regulation (GDPR) is the new EU-wide law that comes into force from 25 May

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VinciWorks

  • Compliance, Featured

Are we winning the battle against bribery?

Ernst & Young released their Global Fraud Survey at the end of 2016. What can we learn from

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VinciWorks

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