VinciWorks
By VinciWorks
Listen to a podcast, please open Podcast Republic app. Available on Google Play Store and Apple App Store.
Image by VinciWorks
Category: Government
Open in Apple Podcasts
Open RSS feed
Open Website
Rate for this podcast
Subscribers: 0
Reviews: 0
Episodes: 100
Description
This podcast features the latest interview in the areas of compliance, risk management and e-learning. Topics include ESG, AML, GDPR, harassment, FCPA, anti-bribery and more.
Founded in 2004, VinciWorks is a leading provider of online compliance training and risk management software. With over 1,000,000 users across 70 countries, VinciWorks has established itself as the definitive authority in online compliance.
VinciWorks offers a range of compliance and regulatory training courses on topics such as the General Data Protection Regulation, the Fourth Anti-Money Laundering Directive, the Criminal Finances Act, the Modern Slavery Act, the Bribery Act, cyber security, the Equality Act and more. All of VinciWorks’ courses are customisable and can be tailored to suit the industry and specific policies of each client.
In addition to training courses, VinciWorks offers compliance software solutions including its Learning Management System to track online learning, Omnitrack to track and manage online registers, Policy Tracker, a Risk Management System and more. VinciWorks has also published several policy templates and compliance guides to help organisations comply with the latest laws and regulations.
| Episode | Date |
|---|---|
|
Making your organisation more neurodiversity friendly
|
Apr 15, 2024 |
|
Getting to grips with proliferation financing one year on
|
Apr 12, 2024 |
|
An international perspective on gifts, hospitality and bribery laws
|
Mar 19, 2024 |
|
Making your organisation more menopause friendly
|
Mar 11, 2024 |
|
Global sanctions compliance in 2024
|
Mar 04, 2024 |
|
Understanding the EU AI Act - What do companies need to know?
|
Feb 28, 2024 |
|
Understanding failure to prevent fraud - The new UK compliance requirement
|
Jan 29, 2024 |
|
Compliance Trends 2024: What to put on your agenda
|
Jan 22, 2024 |
|
Menopause in the Workplace
|
Dec 19, 2023 |
|
GDPR and Automation: Tracking the Challenges of Compliance
|
Dec 05, 2023 |
|
The HMRC AML consultation. What does the regulated sector need to know? - Part 2
|
Sep 18, 2023 |
|
The HMRC AML consultation. What does the regulated sector need to know? - Part 1
|
Sep 11, 2023 |
|
Health and Safety in the Inflation Age
|
Aug 28, 2023 |
|
Decoding CSRD: Understanding Sustainability Compliance and Reporting
|
Jul 24, 2023 |
|
SRA's Diversity Survey: A guide to beating this summer's deadline with the SRA's Head of EDI
|
Jul 12, 2023 |
|
The Money Laundering Files: Yevgeny Prigozhin, a Russian warlord, passes money laundering checks
|
Jul 10, 2023 |
|
The Money Laundering Files: Crypto Exchange Bitzlato Owner Arrested for Money Laundering
|
Jun 19, 2023 |
|
SRA Diversity Survey 2023 - What You Need to Know
|
Jun 05, 2023 |
|
GDPR - Five Years On
|
May 25, 2023 |
|
FCA compliance — Are you doing enough to combat money laundering?
|
May 22, 2023 |
|
The Money Laundering Files: Glencore Pays Record £281m for Bribery in Africa
|
May 15, 2023 |
|
The Money Laundering Files: Lafarge Guilty of Providing Material Support to ISIS
|
May 09, 2023 |
|
The Money Laundering Files: Ex-Premier League Star Richard Rufus Jailed Over £15m Fraud
|
May 03, 2023 |
|
The Money Laundering Files: Understanding China and its Risks
|
Apr 24, 2023 |
|
The Money Laundering Files: Commerzbank Makes the List
|
Apr 17, 2023 |
|
Compliance 101: An Update From the Law Society's Risk and Compliance Conference
|
Apr 03, 2023 |
|
The Money Laundering Files: ‘Made in China’ Makes the List
|
Mar 27, 2023 |
|
AML Compliance - Are Paper-Based ID Checks Dead?
|
Mar 23, 2023 |
|
The Money Laundering Files: Credit Suisse Found Guilty
|
Mar 20, 2023 |
|
Compliance 101 special: Understanding the failure to prevent fraud offence
|
Feb 27, 2023 |
|
UK Mandatory Disclosure Rules (MDR) - In conversation with HMRC
|
Feb 20, 2023 |
|
Health, safety and the supply chain in a changing world
|
Jan 26, 2023 |
|
SRA Compliance Update: Hot topics and what to watch out for in 2023
|
Dec 13, 2022 |
|
Anti-money laundering - Understanding independent audits
|
Dec 05, 2022 |
|
Managing the risks of doing business with third parties
|
Nov 28, 2022 |
|
Tackling modern slavery - Making a difference beyond tick-box compliance
|
Oct 26, 2022 |
|
ESG - Your questions answered
|
Sep 14, 2022 |
|
What’s the latest in AML compliance and what does the legal sector affinity group guidance say about it?
|
Sep 12, 2022 |
|
AML - Maintaining compliance in uncertain times
|
Jun 29, 2022 |
|
Getting to grips with global sanctions
|
Jun 15, 2022 |
|
Compliance 101 Ep10: The mental health and wellbeing scoring experiment
|
Jun 13, 2022 |
|
Compliance 101 Ep9: Mental Health at Work - Wellbeing in the ‘post’-Covid World
|
Jun 06, 2022 |
|
Compliance 101 Ep8: Mental health in professional services
|
May 30, 2022 |
|
GDPR - Four years on
|
May 26, 2022 |
|
Compliance 101 Ep 7: Mental health and compliance
|
May 23, 2022 |
|
Compliance 101 special: Unpacking different approaches to compliance training
|
May 16, 2022 |
|
Compliance 101 special: What makes compliance work?
|
May 09, 2022 |
|
Compliance 101 Ep6: The evolution of bribery laws and your bribery questions answered
|
Apr 25, 2022 |
|
Compliance 101 Ep5: What does successful bribery compliance look like?
|
Apr 11, 2022 |
|
ESG - Understanding reporting frameworks
|
Apr 07, 2022 |
|
Compliance 101 Ep4: Risk assessing bribery
|
Apr 04, 2022 |
|
How the sanctions on Russia affect compliance
|
Mar 28, 2022 |
|
Compliance 101 Ep 3: What are bribery laws like around the world?
|
Mar 21, 2022 |
|
Compliance 101 Ep2: How is bribery & corruption being tackled?
|
Mar 14, 2022 |
|
Compliance 101 Ep1: What is bribery and corruption?
|
Mar 07, 2022 |
|
Introducing Compliance 101 from VinciWorks
|
Mar 03, 2022 |
|
Whistleblowing - Are you up to date?
|
Feb 09, 2022 |
|
How to successfully implement an ESG programme
|
Jan 26, 2022 |
|
What’s on the compliance agenda for 2022?
|
Jan 12, 2022 |
|
‘Bin bags full of cash’ - NatWest fined £264m for AML failures
|
Dec 27, 2021 |
|
Mandatory Disclosure Rules in the UK – Understanding HMRC’s consultation
|
Dec 15, 2021 |
|
COP26 and compliance - ESG after Glasgow
|
Nov 17, 2021 |
|
DAC6 — 10 months on
|
Nov 10, 2021 |
|
What's on the compliance agenda for Q4?
|
Oct 06, 2021 |
|
Data Protection - What the UK wants to change
|
Sep 13, 2021 |
|
Diversity – Managing reasonable adjustments in the age of hybrid work
|
Sep 02, 2021 |
|
GDPR — Back to the Office
|
Aug 31, 2021 |
|
Code of conduct — How to get your staff on board
|
Aug 18, 2021 |
|
Code of conduct - In conversation with Hershey's Head of Ethics & Compliance, Sonia Zeledón
|
Aug 11, 2021 |
|
Mental Health - Returning to Work
|
Jul 13, 2021 |
|
Anti-money laundering — Understanding best practice
|
Jun 30, 2021 |
|
What’s new in the world of learning & development?
|
Jun 07, 2021 |
|
GDPR - Three years on
|
May 25, 2021 |
|
ESG — The new era in corporate accountability
|
May 12, 2021 |
|
What's on the compliance agenda for Q2?
|
Apr 21, 2021 |
|
The Posted Workers Directive (PWD) - What you need to know
|
Mar 24, 2021 |
|
Tax Evasion - A Global Compliance Risk
|
Mar 17, 2021 |
|
MDR Unpacked: Episode 3 - Argentina
|
Mar 10, 2021 |
|
OECD's Mandatory Disclosure Rules (MDR) - What you need to know
|
Feb 24, 2021 |
|
MDR Unpacked: Episode 2 - Gibraltar
|
Feb 17, 2021 |
|
Anti-bribery: Maintaining compliance
|
Feb 03, 2021 |
|
MDR Unpacked: Episode 1 - Mexico
|
Jan 28, 2021 |
|
DAC6 is here — What now?
|
Jan 20, 2021 |
|
DAC6 in the UK — What now?
|
Jan 06, 2021 |
|
DAC6 — The non-legal perspective
|
Nov 25, 2020 |
|
DAC6 reporting - Your questions answered
|
Oct 28, 2020 |
|
Regulatory Agenda - June 2020: Preparing for a return to work
|
Jun 02, 2020 |
|
Health and safety and Covid-19 - Getting back to work safely
|
May 21, 2020 |
|
Financial crime — Mitigating risks during COVID-19
|
May 17, 2020 |
|
DAC6 - What multinationals need to know
|
May 13, 2020 |
|
GDPR - Maintaining compliance during the pandemic
|
Apr 27, 2020 |
|
DAC6 — Understanding HMRC’s draft guidance
|
Apr 23, 2020 |
|
Mental Health: Wellbeing at Work
|
Mar 25, 2020 |
|
DAC6 - How to Prepare
|
Feb 26, 2020 |
|
The Fifth Anti-Money Laundering Directive - What Now?
|
Jan 16, 2020 |
|
Health and safety at work - Beyond ticking the box
|
Dec 30, 2019 |
|
SRA Standards and Regulations - Your questions answered
|
Dec 18, 2019 |
|
Whistleblowing - Understanding your rights and responsibilities
|
Dec 12, 2019 |
|
DAC6 — Understanding tax disclosure requirements
|
Jun 19, 2019 |
|
Diversity and inclusion — how to lead the way
|
Jun 05, 2019 |