Your compliance learning agenda for 2026- The big issues to train on
As we approach 2026, compliance and learning teams face evolving challenges, from the Crime and Policing Bill to the complexities of AI and...
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VinciWorks
This podcast features the latest interview in the areas of compliance, risk management and e-learning. Topics include AML, GDPR, harassment, FCPA, anti-bribery and more. Founded in 2004, Vin...
Episodes
20 of 100 episodes
From the SRA to the FCA: What the Single Professional Services Supervisor means for your firm
The UK's anti-money laundering (AML) landscape is undergoing a significant transformation. The government has confirmed that the Financial C...
Australia & Asia-Pacific compliance trends 2026 - The big shifts to prepare for
APAC compliance is entering its most disruptive year in a decade, and 2026 is set to reshape how organisations across the region manage fina...
GDPR - What's next for data protection and compliance
Over seven years since its introduction, the GDPR continues to evolve as new technologies, court rulings and regulatory guidance reshape how...
The Data (Use and Access) Act 2025 - What it means for your organisation
The Data (Use and Access) Act 2025 (DUAA) has brought the most significant changes to UK data protection since UK GDPR came into force. Whil...
Failure to prevent fraud: What businesses need to know
On 1 September 2025 , the UK's compliance rules changed with the introduction of the failure to prevent fraud offence under the Economic Cri...
GDPR - Seven years on
It's been seven years since the EU's General Data Protection Regulation (GDPR) came into force, and its impact has only grown. With over €1...
AI compliance and ethical practices
AI is no longer just hype; it's here, powerful, and already reshaping how organisations operate. But with that power comes legal and ethical...
Health and safety and the Employment Rights Bill
Are you ready for the Employment Rights Bill? What it means for health & safety in 2025 New year, new compliance challenges. The forthcoming...
Managing bribery and corruption risks
Bribery and corruption remain major risks for businesses worldwide, with enforcement agencies ramping up scrutiny and penalties for non-comp...
The transatlantic trade wars and the UK
Rising trade tensions between the US and the rest of the world are creating uncertainty for businesses. With tariffs already imposed on Cana...
The culture wars at work - Managing protected beliefs under the UK Equality Act
Employers today face increasingly complex challenges when managing a diverse workforce, especially when it comes to balancing protected beli...
Proliferation financing and sanctions compliance in a changing world
Sanctions are evolving at an unprecedented pace, with global instability making compliance more complex than ever. What was once a lower pri...
Navigating the Data (Use and Access) Bill – Preparing for the UK's GDPR changes
The Data (Use and Access) Bill (DUAB) is set to transform data protection and privacy in the UK, bringing major updates to UK GDPR and the D...
Supplier onboarding and vendor management
In today's interconnected global economy, the health of your supply chain is critical to your business's success. But with increased outsour...
The Compliance Tech Buyers Guide
The 2025 Compliance Tech Buyers Guide is Here! 61 pages of in-depth research, vendor comparisons, and insights into emerging regulatory need...
The US Election and Compliance - Navigating the challenges of the second Trump Administration
The results of the 2024 US election have ushered in a new era of compliance challenges. With the return of the Trump Administration, the reg...
AML and Financial Crime in 2025
The world of anti-money laundering (AML) and financial crime is evolving at an unprecedented pace, and 2025 is shaping up to be a transforma...
AI and GDPR Compliance in 2025 – What you need to know for the year ahead
The rapid rise of artificial intelligence is revolutionising the way businesses operate. But with innovation comes an ever-expanding list of...
Health and Safety in 2025
As we step into 2025, the workplace health and safety landscape is evolving rapidly. With new legislative changes, an increased focus on men...