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VinciWorks

@VinciWorks

Experience Exceptional #Compliance, #Risk and #eLearning solutions, covering #GDPR, #AntiBribery, #AntiMoneyLaundering, #ModernSlavery and 800 more topics.

 London
vinciworks.com
Joined December 2013
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JPMorgan Chase reaches $290m settlement with Jeffrey Epstein’s victims vinciworks.com/blog/jpmorgan…

JPMorgan Chase reaches $290m settlement with Jeffrey Epstein’s victims - VinciWorks

JPMorgan Chase agreed to settle a lawsuit which accused the bank of facilitating financier Jeffrey Epstein’s sex trafficking enterprise.

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How money launderers targeted football clubs vinciworks.com/blog/how-mone…
How money launderers targeted football clubs - VinciWorks

How money launderers targeted football clubs - VinciWorks

A sophisticated money laundering operation involving three solicitors hacked a football club to launder millions of illicit funds.

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Can AI replace your training provider? vinciworks.com/blog/can-ai-r…
Can AI replace your training provider? - VinciWorks

Can AI replace your training provider? - VinciWorks

Can AI tools like ChatGPT replace your compliance training provider? Can they keep your corporate directors out of jail if there's a breach?

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Shocking figures show 135 people were killed at work – but the HSE isn’t investigating vinciworks.com/blog/shocking…

Shocking figures show 135 people were killed at work - but the HSE isn’t investigating - VinciWorks

HSE underfunding means half of all fatal accident investigations don't happen, leaving families and employers in the dark about tragic deaths.

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Treasury unveils reforms to anti-money laundering regulation vinciworks.com/blog/the-uk-g…

Treasury unveils reforms to anti-money laundering regulation - VinciWorks

A series of reforms to UK government's anti-money laundering and counter-terrorism financing regime has been proposed

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AML case study: How a Beijing university student in Scotland was caught money laundering vinciworks.com/blog/aml-case…
AML case study: How a Beijing university student in Scotland was caught money laundering - VinciW...

AML case study: How a Beijing university student in Scotland was caught money laundering - VinciW...

Read VinciWorks' latest case study about a student from Beijing who was charged with laundering nearly £85,000 for a Chinese crime lord.

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What’s in the EU’s new AI Act? vinciworks.com/blog/whats-in…
What’s in the EU’s new AI Act? - VinciWorks

What’s in the EU’s new AI Act? - VinciWorks

The EU's new AI Act will set strict limits on the use of artificial intelligence, and even ban some systems that threaten individuals.

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MDR: Canada updates its mandatory disclosure rules vinciworks.com/blog/mdr-cana…
MDR: Canada updates its mandatory disclosure rules - VinciWorks

MDR: Canada updates its mandatory disclosure rules - VinciWorks

Canada’s updated mandatory disclosure legislation under Bill C-47 has just received Royal Assent and therefore has now become law. One of the key areas addressed by Bill C-47 revolves around the...

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How a transport boss became a modern slave trader vinciworks.com/blog/how-a-tr…
How a transport boss became a modern slave trader - VinciWorks

How a transport boss became a modern slave trader - VinciWorks

Stagecoach boss and SNP donor Ann Gloag has been charged with human trafficking and breaches of the Modern Slavery Act.

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Everything you need to know about CSRD: new guide vinciworks.com/blog/everythi…

Everything you need to know about CSRD: new guide - VinciWorks

VinciWorks new CSRD guide explains the new directive including what it means for your company now and what you need to do to get ready.

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Introducing in-browser editing – Revolutionise e-learning vinciworks.com/blog/introduc…
Introducing in-browser editing - Revolutionise e-learning - VinciWorks

Introducing in-browser editing - Revolutionise e-learning - VinciWorks

For the first time, you can now tailor your e-learning directly within the course. Edits are clearly visible as you make them.

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How Russian oligarchs elude sanctions vinciworks.com/blog/how-russ…
How Russian oligarchs elude sanctions - VinciWorks

How Russian oligarchs elude sanctions - VinciWorks

Leaked emails draw back the curtain on how Putin’s friends evaded sanctions - with some help from friends in the West.

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D&I in the royal spotlight at King Charles’ recent coronation: a photo guide vinciworks.com/blog/di-in-th…
D&I in the royal spotlight at King Charles' recent coronation: a photo guide - VinciWorks

D&I in the royal spotlight at King Charles' recent coronation: a photo guide - VinciWorks

Read our coronation diversity photo guide and find out how VinciWorks can help your organisation prioritise D&I and be a role model for your industry.

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Upcoming webinar: Decoding CSRD – Understanding Sustainability Compliance and Reporting vinciworks.com/blog/csrd-web…

On-demand webinar: Decoding CSRD - Understanding Sustainability Compliance and Reporting - VinciW...

Join our upcoming webinar on the Corporate Sustainability Reporting Directive (CSRD) - your guide to understanding sustainability compliance and reporting.

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Upcoming webinar: SRA’s Diversity Survey – A guide to beating this summer’s deadline with the SRA’s Head of EDI vinciworks.com/blog/sra-dive…
Upcoming webinar: SRA's Diversity Survey - A guide to beating this summer's deadline with the SRA's...

Upcoming webinar: SRA's Diversity Survey - A guide to beating this summer's deadline with the SRA's...

The SRA has announced that its biannual mandatory diversity survey will be due on 23 July 2023. In this webinar, our experts will discuss the importance of reporting and publishing SRA diversity data.

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Automating compliance: Omnitrack now fully integrated with Zapier vinciworks.com/blog/automati…
Automating compliance: Omnitrack now fully integrated with Zapier - VinciWorks

Automating compliance: Omnitrack now fully integrated with Zapier - VinciWorks

Omnitrack, our compliance-focused data collection tool, is now integrated with Zapier, the premier platform that seamlessly connects over 5,000+ web applications.

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HMRC issues £3.2 million in money laundering penalties vinciworks.com/blog/hmrc-iss…

HMRC issues £3.2 million in money laundering penalties - VinciWorks

240 businesses were fined by HMRC for breaching Money Laundering Regulations aimed at preventing financial crime

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AML case study: Shelf company in Jersey charged with money laundering–then returns $3.7m in confiscated funds to K vinciworks.com/blog/aml-case…
AML case study: Shelf company in Jersey charged with money laundering–then returns $3.7m in...

AML case study: Shelf company in Jersey charged with money laundering–then returns $3.7m in...

This case study about a scam involving bribery and money laundering provides valuable lessons for organistaions.

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AML case study: Ex-premier league star Richard Rufus jailed over £15M fraud vinciworks.com/blog/aml-case…
AML case study: Ex-premier league star Richard Rufus jailed over £15M fraud - VinciWorks

AML case study: Ex-premier league star Richard Rufus jailed over £15M fraud - VinciWorks

Former footballer Richard Rufus was jailed for seven years for conducting a £15M pyramid scheme. Read our new case study to learn more.

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