Book an intro

Our Blog
Resources and insights

Request Demo

FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Popular tags

Categories

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

Picture of VinciWorks

VinciWorks

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

Picture of VinciWorks

VinciWorks

Anti-Money Laundering courses now fully compliant with Fourth Money Laundering Directive

VinciWorks’ updated anti-money laundering courses The Fourth Money Laundering Directive will be implemented by the end of

Picture of VinciWorks

VinciWorks

SRA Policy Executive Richard Williams — “large and small firms face the same challenges”

On Wednesday 22nd March, around 100 firms joined Director of Best Practice Gary Yantin and SRA Policy Executive

Picture of VinciWorks

VinciWorks

The UK Bribery Act 2010 – What does it mean for your business?

Globally, Bribery and Corruption is big business. But, does it really affect you and your organisation? The World

Picture of VinciWorks

VinciWorks

How are organisations customising their modern slavery training?

VinciWorks’ suite of training on modern slavery now includes three courses: Modern Slavery: Raise your Awareness — basic

Picture of VinciWorks

VinciWorks

Criminal Finances Bill Update – what are your reasonable procedures?

UK criminal finances bill The Criminal Finances Bill, the government’s attempt to call time on the sunny shores

Picture of VinciWorks

VinciWorks

Modern Slavery: who needs to train on what?

The UK’s Modern Slavery Act is changing the landscape of how companies deal with the risk of modern

Picture of VinciWorks

VinciWorks

Criminal Finances Bill: Will they or won’t they?

Will the new tax evasion offences make it through before Parliament is dissolved? Theresa May called an election

Picture of VinciWorks

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.