teamwork

Resources and insights

Popular tags

All tags

Flexible Working, Inclusion, leadership, mentoring, micro-behaviours, Remote Working, teamwork, unconscious bias

Inclusive leadership

Inclusive leaders know how to leverage a diversity of skills, experience and perspectives in a way that delivers

VinciWorks

September 7, 2022

Equality Act, Inclusion, leadership, micro-behaviours, protected characteristics, race, recruitment, teamwork, unconscious bias

Understanding and tackling race bias: Managers’ guide

Racial bias and discrimination continue to impact negatively on the working lives of people from Black, Asian and

VinciWorks

September 7, 2022

AML, cryptocurrencies

EU sanctions Garantex. Is this a watershed moment for crypto?

The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a

naomi grossman

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

An investigation has revealed that Mastercard and Visa have been failing to stop their networks being used to

Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

A little over two months in 2025, the global financial landscape is already undergoing significant shifts. From President

Nick Henderson

cryptocurrencies, Cybersecurity, Hacking

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

A cautionary tale that involves North Korean hackers and lapses in crypto security. The New York Times reports

naomi grossman

AML, AMLA, EU

What do you need to know about the EU’s new Anti-Money Laundering Authority?

EU AMLA is a regulatory body designed to centralize and strengthen anti-money laundering and counter-terrorist financing (AML/CTF) supervision

naomi grossman

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

In a major policy reversal, the US Treasury Department announced that it will no longer enforce Beneficial Ownership

Sara Henna Dahan

AI, Artificial Intelligence, code of ethics

The ethical challenges of AI washing

The rise of artificial intelligence is leading to deceptive marketing practices. Buyer beware The rise of artificial intelligence

naomi grossman

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.

CLOSE

teamwork

Resources and insights

What is on the SRA’s radar this year?

Popular tags

All tags

Inclusive leadership

VinciWorks

Understanding and tackling race bias: Managers’ guide

VinciWorks

EU sanctions Garantex. Is this a watershed moment for crypto?

naomi grossman

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

Nick Henderson

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

naomi grossman

What are the differences between neurodata and health data under the Data (Use and Access) Bill?

Nick Henderson

What do you need to know about the EU’s new Anti-Money Laundering Authority?

naomi grossman

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

Sara Henna Dahan

What do businesses need to know about the Data (Use and Access) Bill? Understanding the UK’s changes to GDPR

Nick Henderson

The ethical challenges of AI washing

naomi grossman

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

teamwork

Resources and insights

What is on the SRA’s radar this year?

Popular tags

All tags

Inclusive leadership

VinciWorks

Understanding and tackling race bias: Managers’ guide

VinciWorks

EU sanctions Garantex. Is this a watershed moment for crypto?

naomi grossman

Mastercard and Visa accused of scamming UK customers via use on illegal gambling sites

Sara Henna Dahan

VinciWorks launches essential compliance training, reimagined for financial services

Nick Henderson

How a cryptocurrency managed to lose $1.5B. It’s easier than you think

naomi grossman

What are the differences between neurodata and health data under the Data (Use and Access) Bill?

Nick Henderson

What do you need to know about the EU’s new Anti-Money Laundering Authority?

naomi grossman

US Treasury drops beneficial ownership reporting rules; will only apply to foreign businesses

Sara Henna Dahan

What do businesses need to know about the Data (Use and Access) Bill? Understanding the UK’s changes to GDPR

Nick Henderson

The ethical challenges of AI washing

naomi grossman

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself