Your compliance learning agenda for 2026- The big issues to train on
VinciWorks
As we approach 2026, compliance and learning teams face evolving challenges, from the Crime and Policing Bill to the complexities of AI and data protection. Ensuring your workforce is prepared for these changes goes beyond simple tick-box training—it’s about driving meaningful behaviour and cultural shifts. In this episode, we bring you the recording of our live webinar, where VinciWorks’ compliance experts Nick Henderson-Mayo and Ruth Mittelmann-Cohen, alongside Nelson Sivalingam, CEO and Co-Founder of HowNow, explore the future of compliance learning. Nelson shares his expertise on the...
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From the SRA to the FCA: What the Single Professional Services Supervisor means for your firm
VinciWorks
The UK’s anti-money laundering (AML) landscape is undergoing a significant transformation. The government has confirmed that the Financial Conduct Authority (FCA) will take over from the Solicitors Regulation Authority (SRA), the Law Society of Scotland, and other professional bodies to become the Single Professional Services Supervisor (SPSS) for AML supervision. This marks the first time law firms and accountancy firms across the UK will be regulated under a single AML authority. In this webinar recording, VinciWorks’ legal compliance experts, alongside our partners at The Compliance...
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Australia & Asia-Pacific compliance trends 2026 - The big shifts to prepare for
VinciWorks
APAC compliance is entering its most disruptive year in a decade, and 2026 is set to reshape how organisations across the region manage financial crime, data, cyber, ESG and whistleblowing risk. In this episode, we bring you the audio from our expert webinar on the major regulatory shifts unfolding across Asia Pacific and what they mean for compliance teams. Our speakers break down Australia’s Tranche 2 AML/CTF reforms and what it means for the tens of thousands of professional services firms being brought into scope. They explore the rapid rollout of new data and AI laws across Southeast...
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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...
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.