GDPR - What’s next for data protection and compliance
VinciWorks
Over seven years since its introduction, the GDPR continues to evolve as new technologies, court rulings and regulatory guidance reshape how organisations handle personal data. In this episode, we bring you insights from our recent webinar, where experts unpacked the latest developments in GDPR and global data protection. With the EU AI Act now in force, shifting cross-border data frameworks, and regulators issuing record fines, compliance has never been more complex — or more crucial. Tune in to learn: What recent GDPR fines reveal about regulator priorities How to navigate overlaps...
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The Data (Use and Access) Act 2025 - What it means for your organisation
VinciWorks
The Data (Use and Access) Act 2025 (DUAA) has brought the most significant changes to UK data protection since UK GDPR came into force. While it doesn’t replace GDPR, the DPA 2018, or PECR, the DUAA reshapes how organisations process personal data, handle subject access, manage cookies, and apply legitimate interests. In this episode, we share highlights from our live webinar, where VinciWorks experts explained how these reforms affect compliance strategies. From broad consent in scientific research and recognised legitimate interests, to expanded cookie exemptions, stricter rules for...
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Failure to prevent fraud: What businesses need to know
VinciWorks
On 1 September 2025, the UK’s compliance rules changed with the introduction of the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act (ECCTA). In this episode, we share highlights from our expert-led webinar, covering what this new offence means for businesses, how to implement “reasonable procedures,” and the steps organisations must take to reduce fraud risks. From lessons learned under bribery and tax evasion laws to new risks for senior managers and guidance from the Serious Fraud Office, this episode gives you the practical insights needed to...
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GDPR - Seven years on
VinciWorks
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 billion in fines issued in the past year alone, it's clear that regulators are scrutinising businesses of all sizes, and enforcement is ramping up. In this episode, we examine how GDPR is shaping global data privacy despite legal pushback, regulatory divergence, and the rising complexity brought on by AI. Here’s what we’ll cover: Recent GDPR fines and enforcement trends - real case studies, real lessons Global influence: How GDPR is inspiring...
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AI compliance and ethical practices
VinciWorks
AI is no longer just hype; it’s here, powerful, and already reshaping how organisations operate. But with that power comes legal and ethical responsibility. This episode explores how businesses can harness AI while staying within the law and public trust. From the EU AI Act to GDPR and the emerging frameworks in the UK and US, we unpack what compliance looks like in an AI-driven world. Here’s what we cover: The latest AI compliance frameworks and global regulations How to embed ethical principles into your AI systems Spotting and mitigating risks like bias and discrimination Building...
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Health and safety and the Employment Rights Bill
VinciWorks
Are you ready for the Employment Rights Bill? What it means for health & safety in 2025 New year, new compliance challenges. The forthcoming Employment Rights Bill is set to reshape the health and safety (H&S) landscape, placing greater legal responsibility on employers to protect their workforce. In this episode, we dive into the major H&S implications of the Bill and what it means for your organisation. From enhanced reporting duties to new employer obligations, our experts break down the legal shifts and share practical strategies to stay compliant and mitigate workplace risks....
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Managing bribery and corruption risks
VinciWorks
Bribery and corruption remain major risks for businesses worldwide, with enforcement agencies ramping up scrutiny and penalties for non-compliance. Without strong anti-bribery policies, companies face financial, legal, and reputational fallout. One of the most effective (yet often overlooked) ways to mitigate bribery risks? A robust gifts and hospitality reporting framework. In this episode, we’ll explore how businesses can enhance transparency and accountability to protect themselves from bribery risks. From real-world case studies of bribery scandals to practical compliance strategies, our...
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The transatlantic trade wars and the UK
VinciWorks
Rising trade tensions between the US and the rest of the world are creating uncertainty for businesses. With tariffs already imposed on Canada, Mexico, and China—and threats looming over the EU and UK—the global regulatory landscape is shifting fast. Beyond economic disruptions, we’re also witnessing growing conflicts in data regulation, sanctions policies, and corporate compliance standards, from bribery laws to DEI initiatives. What does this mean for businesses trying to stay compliant and competitive in 2025? In this episode, our compliance experts break down the latest developments...
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The culture wars at work - Managing protected beliefs under the UK Equality Act
VinciWorks
Employers today face increasingly complex challenges when managing a diverse workforce, especially when it comes to balancing protected beliefs under the UK Equality Act 2010. One of the most debated and legally significant issues is how to navigate conflicts between employees who hold gender-critical beliefs and transgender employees. Recent legal cases have highlighted the importance of understanding the law, implementing fair policies, and fostering an inclusive work environment. In this episode, we team up with employment law experts from Worknest to explore how organisations can manage...
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Proliferation financing and sanctions compliance in a changing world
VinciWorks
Sanctions are evolving at an unprecedented pace, with global instability making compliance more complex than ever. What was once a lower priority for some organisations is now a critical area of risk—where even a minor misstep can lead to severe penalties. In this episode, our experts unpack recent shifts in US, UK, and EU sanctions policies, particularly regarding Russia, Iran, and the Middle East. We’ll explore the political and economic drivers behind these changes and provide practical guidance on how businesses can navigate this high-risk landscape. Key topics include: The purpose of...
info_outlineThe 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 AML, fraud, and financial crime in 2025. From tackling cryptocurrency scams to managing supply chain risks, we’ll unpack the implications of new laws like the UK’s Economic Crime and Corporate Transparency Act and examine the role of the EU’s AMLA agency.
Key topics include:
- Failure to prevent fraud: How the UK’s new corporate offence redefines accountability and reshapes prevention strategies
- New AML requirements: A closer look at regulations impacting letting agents, insolvency practitioners, and art market participants
- Cryptocurrency scams: Understanding the rise of AI-driven scams and their role in financial crime
- AMLA and regulatory oversight: Insights into the impact of new AML agencies and regulatory frameworks
- Sanctions and proliferation financing: Adapting to evolving regimes and heightened scrutiny of high-risk regions like Russia, North Korea, and the Middle East
- Supply chain transparency: Addressing risks under the Proceeds of Crime Act and mitigating human rights abuses in your supply chain
Join us for expert insights and actionable strategies to help your organisation implement robust prevention measures, leverage advanced tools, and foster a culture of compliance. Stay ahead of the challenges in AML and financial crime and protect your business in 2025 and beyond.