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Data privacy, Data Protection, DUAA

The UK’s new data protection era is here

Naomi Grossman

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Omnitrack version 2.92.0

VinciWorks

September 24, 2023

Astute, Astute eLearning Platform, Compliance Elearning, Compliance Training, Health and Safety, Health and Safety Risk Assessment, Risk assessment

Astute eLearning Platform v3.1.0 Release Notes

This is the general release of our new and improved Risk Assessment Version 3 tool to the Astute eLearning platform. This feature is designed to allow customers to develop risk assessments which enable users to manage low-level issues and escalate high-level concerns directly to administrators for further investigation.

VinciWorks

September 20, 2023

Exporting to Dubai? It might end up in Iran

Companies involved in import / export with grey-listed UAE should be aware of the risk the goods might end up in sanctioned Iran.

VinciWorks

September 19, 2023

Canadian injunction against Mandatory Disclosure Rules for legal professionals

Canada's legal professionals have been given a reprieve from complying with Canadian MDR rules until at least October 20, 2023.

VinciWorks

September 19, 2023

Join VinciWorks at #Risk London 2023

VinciWorks

September 14, 2023

The SRA reveals AML enforcement trends

The Solicitors Regulation Authority wants firms to improve their AML systems to avoid the most common breaches.

VinciWorks

September 13, 2023

UK Mandatory Disclosure Rules (MDR): HMRC publishes legislation guidance

HMRC has just unveiled its most recent guidance concerning the UK Mandatory Disclosure Rules (MDR).

VinciWorks

September 13, 2023

New Course: Safer Universities training

Our new video-led Safer Universities course explores the challenges that students face, dispels myths and gives clear guidance.

VinciWorks

September 3, 2023

Preparing for Tranche-2: Lessons for Australian lawyers and accountants in AML compliance

Understanding anti-money laundering for Australian regulated entities Australia has been an outlier in AML for some time. Many

VinciWorks

Updated AML & PEP Training: Reflecting the New Landscape

Following the introduction of new Anti-Money Laundering (AML) regulations in January 2024, we’re pleased to announce our suite

VinciWorks

Künstliche Intelligenz und Diskriminierung – Was Sie wissen sollten

Künstliche Intelligenz (KI) hat immer mehr Einfluss auf unser Leben. Sie kann uns helfen, komplexe Probleme zu lösen,

VinciWorks

Compliance

Looming Regulations, Limited Knowledge: Only 2% of Large Businesses Aware of EU AI Act, Says VinciWorks Survey

Our new survey reveals a crack in business preparedness for the upcoming EU Artificial Intelligence (AI) Act. The

VinciWorks

What countries are high risk for proliferation financing?

How to assess geographic risks of proliferation financing Regulated entities are required by law to carry out proliferation

VinciWorks

neurodiversity, Webinar

On-demand webinar: Making your organisation more neurodiversity friendly

Neurodiversity is becoming more understood as a workplace issue. As many as 1 in 7 people in the

VinciWorks

Compliance, Proliferation Financing

On-demand webinar: Getting to grips with proliferation financing one year on

Since 1 April 2023, all firms in the regulated sector have been required to carry out proliferation financing

VinciWorks

Deepfakes und wie sie Unternehmen vor Probleme stellen können

Deepfakes sind synthetische Medien, die digital manipuliert wurden, um das Aussehen einer Person überzeugend mit dem einer anderen

VinciWorks

Cybersecurity, eLearning

Getting scammed is easier than you think

A financial columnist fell victim to a group of con artists and ended up giving them her life

VinciWorks

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