VinciWorks resources

Free compliance guides, templates and webinars

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Live webinar Bribery in 2026: Learning from global cases and preventing risk Anti-Bribery
Live webinar Managing third-parties in law firms with confidence and control SRA Compliance
Guide Inclusion Awareness Days Calendar 2027 Diversity Awareness
Article October compliance news round-up and webinar schedule VinciWorks news
Live webinar Sanctions and geopolitical risk: Understanding the impact on your business Sanctions
Article Cyber Security and Resilience Bill: Government defeated twice as Lords demand stronger… Cyber Security
Guide How to have a lawful Christmas party in 2026 under the Employment… Employment Rights Act
Article MPs back stronger modern slavery reporting requirements Modern Slavery
Policy template Data (Use and Access) Act compliance checklist UK GDPR & DUAA
Guide Continuing competence for solicitors SRA Compliance
Article AML failures fall but the SRA warns law firms are still getting… Anti-Money Laundering
Live webinar Beyond the hype: A debate on AI, regulation and risk Artificial Intelligence
Article What’s new in Astute, October 2026 update (v3.6.3) Astute updates
Guide Preventing sexual harassment: How to conduct a risk assessment under the Employment… Bullying and Harassment

Resources on Fraud and Fair Competition

113 resources

Guides 9

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Fraud and Fair Competition

Failure to prevent fraud – A practical guide to compliance

Guide. Free download 1 Sep 2025

Fraud and Fair Competition

What to expect in AML, fraud and financial crime in 2025

Guide. Free download 12 Dec 2024

Fraud and Fair Competition

Guide to the Foreign Subsidies Regulation (FSR)

Guide. Free download 16 Aug 2024

Webinars 6

See all 6 webinars

Fraud and Fair Competition

Failure to prevent: Strengthening your bribery, tax evasion and fraud controls

Webinar. Watch on demand 3 June 2026

Fraud and Fair Competition

Failure to prevent fraud – Complying with the new corporate offence

Webinar. Watch on demand 3 Sep 2025

Fraud and Fair Competition

Failure to prevent – Enterprise Risk

Webinar. Watch on demand 14 May 2025

Articles 97

See all 97 articles

Fraud and Fair Competition

Crime and Policing Act: senior manager liability comes into force

Article. 29 Jun 2026 5 min read

Fraud and Fair Competition

Did the SNP fail to prevent fraud? What the Peter Murrell case reveals about corporate compliance failures

Article. 24 Jun 2026 10 min read

Fraud and Fair Competition

What the Crime and Policing Act’s senior attribution model means for law firms

Article. 27 May 2026 5 min read

Policy templates 1

Fraud and Fair Competition

Failure to prevent fraud policy template

Policy template. Free download 2 Sep 2025