Supplier onboarding and vendor management
VinciWorks
In today’s interconnected global economy, the health of your supply chain is critical to your business’s success. But with increased outsourcing, global expansion, and evolving regulations, compliance risks can easily go undetected—until they become major issues. From human rights abuses and environmental concerns to fraud, bribery, and health and safety violations, hidden supply chain risks can lead to reputational damage, hefty fines, and legal consequences. In this podcast episode, VinciWorks compliance experts discuss how to effectively audit your supply chain, using practical...
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The Compliance Tech Buyers Guide
VinciWorks
The 2025 Compliance Tech Buyers Guide is Here! 61 pages of in-depth research, vendor comparisons, and insights into emerging regulatory needs—this guide is your essential roadmap to navigating the evolving compliance tech landscape. 🔗 Download the guide here: https://bit.ly/tech-buyers-guide-podcast 💡 Why This Matters: Recent surveys show that over 50% of leading companies find their compliance processes too manual and lacking automation. Don’t be part of that statistic! Investing in compliance tech can transform your business—but only if you make informed choices. 🎧 Listen In:...
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The US Election and Compliance - Navigating the challenges of the second Trump Administration
VinciWorks
The results of the 2024 US election have ushered in a new era of compliance challenges. With the return of the Trump Administration, the regulatory and compliance landscape is poised for significant shifts, bringing disruption and opportunity for businesses in 2025. From evolving sanctions policies and potential trade wars to increased scrutiny on diversity, equity, and inclusion (DEI) initiatives, organisations must be prepared to navigate this new political reality. In this podcast episode, our panel of experts breaks down the key compliance implications of the new administration. We’ll...
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AML and Financial Crime in 2025
VinciWorks
The world of anti-money laundering (AML) and financial crime is evolving at an unprecedented pace, and 2025 is shaping up to be a transformative year for the regulated sector. Emerging technologies like artificial intelligence and cryptocurrency are reshaping risk landscapes, while stricter regulations are raising the bar for compliance and accountability. With severe penalties for failing to prevent financial crime, businesses must navigate a more complex environment to safeguard their operations and reputations. In this episode, we’ll delve into the critical trends and challenges defining...
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AI and GDPR Compliance in 2025 – What you need to know for the year ahead
VinciWorks
The rapid rise of artificial intelligence is revolutionising the way businesses operate. But with innovation comes an ever-expanding list of regulatory challenges. As AI systems become more embedded in our lives, they generate massive amounts of data, raising urgent questions about transparency, consent, and compliance. For organisations in 2025, navigating the complex relationship between AI and GDPR isn’t just important—it’s essential. In this podcast episode, we unpack the latest developments at the intersection of AI and data privacy. From understanding the compliance challenges...
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Health and Safety in 2025
VinciWorks
As we step into 2025, the workplace health and safety landscape is evolving rapidly. With new legislative changes, an increased focus on mental health, and the complexities of hybrid work environments, organisations are facing a broader spectrum of responsibilities. Today’s leaders must embrace a proactive approach that goes beyond traditional compliance—prioritising physical safety, fostering psychological well-being, and creating inclusive policies for diverse and dynamic workforces. In this podcast episode, we’ll explore the key trends and regulatory updates shaping workplace health...
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The Compliance Agenda in 2025
VinciWorks
As we enter 2025, the compliance landscape is undergoing major transformations. From evolving regulatory frameworks to emerging risks, staying ahead of these challenges is crucial for every organisation. This year sees an intensified focus on sanctions, cybersecurity, diversity and inclusion, data protection, and more. Organisations must brace for the EU’s AI Act, the UK’s revamp of GDPR, potential sanctions changes from the US, and an increasingly unstable global environment. Tune in to our podcast where our compliance experts will break down the key regulatory trends and challenges for...
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Navigating the German Political Landscape: What’s Next?
VinciWorks
This conversation delves into the recent collapse of the German government under Chancellor Schultz, the upcoming federal elections, and the potential implications for both German and European politics. Thomas Falk provides insights into the ideological divides within the coalition, the rise of the AFD, and the challenges facing the next government, including compliance issues and the impact of sanctions on Russia. The discussion also touches on the dynamics of potential coalitions and the future of green policies in Germany. Takeaways The collapse of Schultz's government was not...
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Trump and the future of European compliance
VinciWorks
In this episode, we explore the complex interplay between politics and global compliance. From the seismic impact of Trump's election on compliance practices to navigating the shifting landscape of tariffs and trade deals, we delve into the challenges businesses face in a rapidly changing world. We discuss the UK's struggle to define trade standards post-Brexit, the evolving sanctions on Iran, and strategies for staying ahead in an era of uncertainty. Join us as we unpack how global events reshape compliance frameworks and what it means for the future.
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Barristers and EDI - The BSB consultation on the proposed new rules
VinciWorks
The Bar Standards Board has launched a consultation on proposed amendments to the Equality Rules. The consultation runs until 29 November 2024. The BSB is gathering views on proposed rules to advance equality, diversity, and inclusion at the Bar, and is keen to hear a wide range of views and welcomes all contributions to the ongoing consultation. As the BSB gathers views of barristers and chambers on proposed amendments, they welcome all contributions to the ongoing consultation. Hear from the Bar Standard Board’s Policy Manager for Equality and Access to Justice, Poornima Karunacadacharan...
info_outlineIn today’s interconnected global economy, the health of your supply chain is critical to your business’s success. But with increased outsourcing, global expansion, and evolving regulations, compliance risks can easily go undetected—until they become major issues.
From human rights abuses and environmental concerns to fraud, bribery, and health and safety violations, hidden supply chain risks can lead to reputational damage, hefty fines, and legal consequences.
In this podcast episode, VinciWorks compliance experts discuss how to effectively audit your supply chain, using practical techniques and tools to identify risks during supplier onboarding and ongoing monitoring.
Key topics include:
- Top compliance risks in supply chains and how they manifest
- Effective auditing techniques to assess supplier risks beyond surface-level checks
- Essential questions to ask during audits to uncover hidden issues
- Risk mitigation strategies to strengthen and protect supply chain operations
- The role of automation in compliance: How tracking tools streamline audits and ensure continuous monitoring
Join us as we explore how to identify and mitigate hidden risks in your supply chain—helping your organisation remain resilient, responsible, and compliant with global standards.