Fraud Awareness Online Training

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VinciWorks Product Showcase — what’s new, what’s next

Nick Henderson

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AI Compliance, Compliance, Compliance Regulations, Compliance Software, Compliance Training, CSRD, CSRD Compliance, CSRD Reporting, Diversity And Inclusion, eLearning, Fraud Awareness, Fraud Awareness Online Training, Fraud Prevention Training, Neurodiversity Training

Compliance Crisis Unveiled: 44% of Compliance Professionals Admit Unpreparedness for 2024 Challenges

Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the

VinciWorks

January 31, 2024

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

November 15, 2016

September compliance news round-up

What’s in this update? Fraud & AML: New failure to prevent fraud offence now in force; UK,

Nick Henderson

Chinese experts, Russian drones: What the drone case reveals about supply chain blind spots

A Reuters exclusive investigation has revealed that Chinese drone specialists have been working side by side with sanctioned

Sara Henna Dahan

AML, PCA, Regulatory Compliance

PCAs in the firing line: What law firms need to know about the Treasury’s AML reforms

The UK government is once again tightening the screws on anti-money laundering (AML) compliance. In its latest draft

naomi grossman

Is big regulatory change afoot in the US? The future of AML supervision

At ACAMS Vegas this year, John K. Hurley, the Under Secretary for Terrorism and Financial Intelligence, signalled a

Nick Henderson

Big Data|Cyber Security|Phishing|ransomware, Hacking

When hackers target nurseries: Why cyber security has never mattered more

Recently, one of the most disturbing cyber incidents in the UK has emerged: Hackers have stolen and leaked

naomi grossman

Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP

What’s New in Astute LXP – September 2025 Update (v3.4.3)

This month’s release focuses on speeding up Previous LMS Records imports and resolving a range of issues across

Nick Henderson

Big Data|Cyber Security|GDPR, Data Act

The EU Data Act is here: What does it mean for businesses beyond GDPR?

On September 12, 2025, the EU Data Act came into force, marking the most significant piece of data

naomi grossman

Xinjiang imports: The £800m supply chain scandal Britain cannot ignore

Handbags, bras, T-shirts, tomatoes, lawn mowers: what do they have in common? All are everyday items on British

Sara Henna Dahan

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