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Data privacy, Data Protection, DUAA

The UK’s new data protection era is here

Naomi Grossman

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SRA AML decisions a warning to small and medium sized law firms

Fines handed down by the SRA highlight the money laundering dangers for small and medium sized law firms in AML compliance.

VinciWorks

On-demand webinar: Compliance in higher and further education – Best practice

Compliance in higher and further education institutions is a complicated endeavour. Watch our webinar on-demand.

The VinciWorks Team

Compliance, eLearning, Further Education

Upcoming webinar: Compliance in higher and further education – Best practice

VinciWorks

bribery, Economic Crime Act

MPs to next government: Close anti-corruption loopholes

A new manifesto in which MPs outline their vision for UK anti-corruption laws. What is the future for corruption regulation?

VinciWorks

75% of university librarians see urgent need for AI ethics as faculty and students turn to them for help

AI continues to transform higher education: compliance training is indespensable for navigating its opportunities and challenges.

VinciWorks

Anti-bribery, corruption, SFO

Ex-MoD official gets 30 months in Saudi corruption case

Ex-MoD official gets 30 months in Saudi corruption case. Jeffrey Cook was found guilty of taking over £70K in kickbacks.

VinciWorks

On-demand webinar: Emergency response at work – Planning for the unexpected

Workplaces should be safe environments, but unexpected emergencies do happen. Catch up with this webinar on-demand.

VinciWorks

bribery, corruption, NACC

Former Western Sydney Airport employee charged with allegedly soliciting a bribe

Australian airport employee charged with bribery in the first investigation initiated by the National Anti-Corruption Commission

VinciWorks

As climate change impacts intensify, how can your organisation save energy and water?

In an era marked by significant environmental shifts, with hotter than normal summer temperatures in the UK and

VinciWorks

AML, CDD, Sof/sow

Busting the myths on Source of funds and Source of wealth

It’s a key piece of client due diligence. And it’s also the hardest part to do. We bring

VinciWorks

ESG, Sustainability

The most frequently asked questions companies have about sustainability

As regulations appear to be increasing and stakeholders care more than ever about non-financial issues, it’s time to

VinciWorks

How can universities protect their students’ safety and wellbeing?

At the height of summer break, as many are enjoying vacations, spending time with family, or simply unwinding

VinciWorks

CSRD, ESG

Getting started with CSRD

What you need to know to prepare your organisation for the EU’s Corporate Sustainability Reporting Directive The Corporate

VinciWorks

Die Financial Action Task Force (FATF): Ein globaler Wächter gegen Geldwäsche und Terrorfinanzierung

Die Financial Action Task Force (FATF) ist eine internationale Organisation, die eine zentrale Rolle im globalen Kampf gegen

VinciWorks

Transgender and non-binary identities at work: fostering a culture of inclusion

Transgender people and non-binary individuals remain among the most misunderstood and discriminated against groups in society, facing unique

VinciWorks

Compliance, eLearning, Supply Chain

Upcoming webinar: Auditing your supply chain for compliance risks – uncovering the hidden risks

Wednesday 4 September 12pm UK In a rapidly changing economy, companies are ever-more reliant on a well-functioning supply

VinciWorks

eLearning, menopause, Webinar

Upcoming forum: The Menopause Forum – sharing ideas for making our organisations more menopause friendly

Wednesday 11 December 12pm UK Many organisations talk about gender equality and promoting women, particularly older and more

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