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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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Health and Safety

Do your employees appreciate the value of safe working?

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

VinciWorks

November 10, 2015

Compliance

Are your employees promoting diversity in the workplace?

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

VinciWorks

November 6, 2015

Money laundering risk at estate agencies

VinciWorks

November 4, 2015

Compliance, Cyber Security

Cyber security: an IT issue or a people issue?

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

VinciWorks

November 3, 2015

Charity, Rainbows

Return of the Skywalkers

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

VinciWorks

October 30, 2015

Health and Safety, Stress

How to increase employee wellbeing with eLearning

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

VinciWorks

October 29, 2015

Flexible Working, Performance Management

Is a lack of flexible working costing you talent?

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

VinciWorks

October 28, 2015

Explaining The SRA’s new approach to CPD and continuing competence

VinciWorks

October 26, 2015

Compliance

Creating a positive corporate culture – what can you learn from failings at VW?

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

VinciWorks

October 26, 2015

Compliance, DeltaNet, eLearning, Featured

Compliance: the state of the industry in 2016

Compliance is one of the most fast-moving divisions in the corporate world. The rapidly-evolving demands on our function

VinciWorks

Law Firms Meet for First Continuing Competence User Group

Director of Best Practice Gary Yantin hosted the first continuing competence user group this week. Over 19 firms

VinciWorks

LMS Updates for the SRA’s New Approach to CPD

November 2016 marks the beginning of the SRA’s new approach to continuing competence. Solicitors in England and Wales

VinciWorks

New Course Release: Fraud and Market Abuse

VinciWorks Releases a New Course on Fraud and Market Abuse This 20 minute course explores two of the

VinciWorks

Mapping VinciWorks Courses to the SRA’s Continuing Competence

Under the SRA’s New Approach to Continuing Competence, solicitors are required to reflect on the SRA’s Competence Statement,

VinciWorks

Compliance Elearning, Fraud Awareness, Fraud Awareness Online Training

International Fraud Awareness Week

During International Fraud Awareness Week, we consider the typical profile of a fraudster – as well as what

VinciWorks

UK Modern Slavery Act Sends Suppliers to Jail

The 2015 UK Modern Slavery Act Hits Big Brands It has now been just over a year since

VinciWorks

Anti-bribery training, Compliance Elearning, Modern Slavery Act Training, Regulatory Compliance

Reflections on the state of compliance

Compliance Week Europe 7th and 8th November 2016 More than 150 compliance professionals from over 120 organisations came

VinciWorks

Upcoming Course on Data Protection is Our Most Customisable Yet

VinciWorks Data Protection Course Coming December 2016 Knowing how to protect your data and use it correctly has

VinciWorks

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