VinciWorks
104 episodes - English - Latest episode: 13 days ago - ★★★★★ - 1 ratingThis 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.
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Episodes
Making your organisation more neurodiversity friendly
April 15, 2024 05:00 - 59 minutes - 45.1 MBNeurodiversity is becoming more understood as a workplace issue. As many as 1 in 7 people in the UK are neurodivergent, meaning that organisations that fail to meet the needs of their neurodivergent staff and clients are neglecting a significant demographic. Although there are challenges associated with these differences, there are also many strengths. At the same time, failing to make workplaces inclusive of neurodiversity is an increasing risk. Over a hundred cases of neurodiversity ...
Getting to grips with proliferation financing one year on
April 12, 2024 05:00 - 51 minutes - 37.1 MBSince 1 April 2023, all firms in the regulated sector have been required to carry out proliferation financing (PF) risk assessments. This applies to all regulated entities, from law firms to financial services, casinos to cryptocurrency. Regulated entities can create a new risk assessment on proliferation financing or incorporate PF risks into existing AML and terrorist financing risk assessments. However, regulators expect firms to take action to understand the risk of PF and how to m...
An international perspective on gifts, hospitality and bribery laws
March 19, 2024 05:00 - 59 minutes - 43.1 MBThe issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in other countries. The danger of getting caught up in a corruption scandal is damaging, expensive and could be ultimately devastating. But when is a gift considered bribery? How can corruption, or even the perception of corruption, be avoided in business? In this episode, we highlight some recent bribery scandals, analyse how they could be avoided, and take a deep dive in...
Making your organisation more menopause friendly
March 11, 2024 06:00 - 57 minutes - 42.2 MBMany organisations discuss gender equality and promoting women, particularly older and more experienced women. But what does this look like in practice? What are the practical steps to supporting older women in the workplace, and how can barriers to success be overcome? One highly effective strategy is making your organisation menopause friendly. Older women are one of the fastest growing in today’s workplace, and research has shown that nearly two-thirds of women have taken time off work...
Global sanctions compliance in 2024
March 04, 2024 06:30 - 57 minutes - 41.7 MBThe field of economic sanctions has been growing increasingly complicated in recent years, and the past year was a historic and transformative period for the use of financial sanctions on both the global and UK levels, with Western nations launching an unprecedented line of sanctions against Russia as a result of its invasion of Ukraine in February 2022. Recent conflicts such as the Hamas-Israel war in response to Hamas’s October 7 massacre, the Russian invasion of Ukraine, as well as e...
Understanding the EU AI Act - What do companies need to know?
February 28, 2024 06:00 - 58 minutes - 42.4 MBIn this episode, we explore the vast implications of the EU AI Act, the world’s first comprehensive AI regulation. With this legislation, the EU hopes to create a framework to regulate AI systems across the EU. But the Act will impact companies who do any business in the EU, and, similar to the General Data Protection Regulation (GDPR), the AI Act will likely set a global standard. This episode will provide key background on how the AI Act was developed, its main elements, including an u...
Understanding failure to prevent fraud - The new UK compliance requirement
January 29, 2024 06:00 - 58 minutes - 42 MBUnder UK law, a corporation can face criminal prosecution if it fails to prevent certain actions from being undertaken by its employees, associates or even contractors. In this episode, we explain what this new corporate criminal offence means, what kind of fraud is covered, and how to comply with the ‘failure to prevent’ provisions. Try our new customiseable collection of Fraud courses: https://bit.ly/fraud-courses Download our guide to Tax Evasion: Failure to Prevent: https://bit.ly/...
Compliance Trends 2024: What to put on your agenda
January 22, 2024 06:00 - 1 hour - 42.3 MBThis episode dives into the top compliance trends to set your agenda for 2024. We’ll also delve into key compliance issues we expect to see in areas like anti-money laundering, diversity and inclusion, and sustainability. We’ll review key pieces of legislation we’re tracking in the EU, US and UK. Try our customisable AI compliance training courses for free: https://vinciworks.com/courses/artificial-intelligence/ Download our free Top 10 Compliance Trends 2024 Guide: https://b...
Menopause in the Workplace
December 19, 2023 06:00 - 22 minutes - 18.9 MBThis episode discusses the taboo subject of menopause, specifically how menopause impacts the workplace. We go into the undeniable stigma around this topic, why it is important for businesses to offer more support to their employees, and how they could go about this. Resources: Try our customisable GDPR and data protection training courses for free: https://vinciworks.com/courses/gdpr/ Download our free guide to World Menopause Day: https://bit.ly/4arwWdm Learn more ab...
GDPR and Automation: Tracking the Challenges of Compliance
December 05, 2023 06:00 - 1 hour - 48.7 MBGDPR presents not just a single compliance challenge - how to get policies and procedures right - but an ongoing plethora of overlapping priorities that must be dealt with at various levels of the business. From implementing technical measures, tracking data subject requests and putting in place incident breaches registers, there is never an ‘end’ point to GDPR compliance. However, automation of various data privacy and technical security tasks can vastly improve compliance efficien...
The HMRC AML consultation. What does the regulated sector need to know? - Part 2
September 18, 2023 05:00 - 31 minutes - 27.5 MBGary and Nick from VinciWorks continue looking at the UK government's planned changes to how money laundering regulations are supervised and enforced. With four options on the table, from increased powers for OPBAS to an entirely new public sector regulator, what might these changes mean for the regulatory sector? Resources: Try our AML compliance training: https://bit.ly/AML-courses Learn more about our AML onboarding Omnitrack solution: https://bit.ly/AML-onboarding-solution Down...
The HMRC AML consultation. What does the regulated sector need to know? - Part 1
September 11, 2023 05:00 - 32 minutes - 28.4 MBWhat's the latest on the UK government's planned changes to how money laundering regulations are supervised and enforced? Reform of the AML/CTF regime is coming, with the government proposing four potential changes, from increased powers for OPBAS to an entirely new, public sector regulator. What will be the impact of the regulated sector of these changes, and what is your preferred model? Resources: Try our AML compliance training: https://bit.ly/AML-courses Learn more about our AML...
Health and Safety in the Inflation Age
August 28, 2023 05:00 - 52 minutes - 48.3 MBFor health and safety professionals, the challenge in today’s workplace is ensuring health and safety remains a top priority in a world of overlapping crises when many people are struggling to make ends meet. Health and safety has never been more important when an accident at work could leave people in an even worse position. In this podcast, join our experts as they discuss: The impact of inflation and cost of living crisis on health and safety infrastructure Recent cases and statistic...
Decoding CSRD: Understanding Sustainability Compliance and Reporting
July 24, 2023 05:00 - 58 minutes - 43.2 MBCSRD, a new EU legislation, mandates large and listed organisations to publish reports on social and environmental risks and their impact. Join Gary Yantin, Nick Henderson-Mayo, and Naomi Grossman in this informative podcast, where they unravel CSRD’s complexities and guide you on compliance and reporting strategies. In this podcast, you’ll gain an understanding of CSRD, including: A deep dive into CSRD and its origin Step-by-step guidance on CSRD compliance and reporting g...
SRA's Diversity Survey: A guide to beating this summer's deadline with the SRA's Head of EDI
July 12, 2023 05:00 - 1 hour - 47.1 MBThe Solicitors Regulation Authority (SRA) has announced that its biannual mandatory diversity survey will be due on 23 July 2023. All SRA-regulated law firms, regardless of size, must collect, report and publish their workforce diversity data every two years. In this podcast, VinciWorks’ Director of Best Practice, Gary Yantin, is joined by Siân Hughes, Head of EDI at the SRA, and Andrew Donovan, Managing Director at Compliance Office. Gary, Siân and Andrew discuss the importance of re...
The Money Laundering Files: Yevgeny Prigozhin, a Russian warlord, passes money laundering checks
July 10, 2023 05:00 - 24 minutes - 19.6 MBDespite international sanctions, London-based law firm Discreet Law took on Wagner Group head Yevgeny Prigozhin as a client after he passed money laundering checks. The Russian warlord most recently led a mercenary rebellion in Russia and is now believed to be in Belarus. Resources: Try our AML compliance training: https://vinciworks.com/courses/aml/ Download free AML resources: https://vinciworks.com/resources/aml/ Learn more about our AML onboarding solution: https://vinciworks.com/p...
The Money Laundering Files: Crypto Exchange Bitzlato Owner Arrested for Money Laundering
June 19, 2023 05:00 - 33 minutes - 29.1 MBThis case involves Anatoly Legkodymov, a Russian national who was arrested for his alleged operation of a money-transmitting business that transported and transmitted $700m in illicit funds and that failed to meet US regulatory safeguards, including anti-money laundering (AML) requirements. Legkodymov is the majority shareholder of Bitzlato, a Hong Kong-registered cryptocurrency exchange that operates globally. Resources: Try our AML compliance training: https://vinciworks.com/courses/aml...
SRA Diversity Survey 2023 - What You Need to Know
June 05, 2023 05:04 - 33 minutes - 20.5 MBThe Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be due on 23 July 2023, with reporting open from 26 June. In this episode, VinciWorks' EDI expert Nick Henderson-Mayo speaks to Compliance Office's Director and Founder Andy Donovan to give firms guidance on what needs to be reported, which firms need to report, why the survey is so important, and more. We also take you through the free reporting tool VinciWorks is offering to help you collect ...
GDPR - Five Years On
May 25, 2023 05:44 - 1 hour - 45.5 MBThe EU’s General Data Protection Regulation (GDPR) has now been in force for five years. During that time, fines have totalled close to €2.8 billion, with over €1 billion in fines coming in the past 12 months. The most recent fines show that both large and small businesses are subject to regulators’ scrutiny. Recorded the day before GDPR's fifth anniversary, in this episode we look at the effect the regulation has had on the way we collect and process data and what we can expect going for...
FCA compliance — Are you doing enough to combat money laundering?
May 22, 2023 05:00 - 58 minutes - 42.3 MBThe UK ranks second highest among money laundering hot spots worldwide, with an estimated £88 billion laundered each year. Financial institutions are responsible for catching the bad actors to prevent and stop money laundering. But unfortunately, it’s not always easy to identify who they are. In this episode, we are joined by Nick Henderson-Mayo, VinciWorks’ Director of Learning and Content, Naomi Grossman, VinciWorks’ Learning and Content Manager and Sandra Erez, VinciWorks’ Director of...
The Money Laundering Files: Glencore Pays Record £281m for Bribery in Africa
May 15, 2023 05:04 - 24 minutes - 21.1 MBThis case involves the mining and commodities giant Glencore, which was fined £281m for using bribes to bolster its oil profits in five African countries. The company paid cash bribes to officials in the country’s national oil and gas companies. Resources: Try our AML compliance training: https://vinciworks.com/courses/aml/ Download free AML resources: https://vinciworks.com/resources/aml/ Learn more about our AML onboarding solution: https://vinciworks.com/products/omnitrack/aml-onbo...
The Money Laundering Files: Lafarge Guilty of Providing Material Support to ISIS
May 09, 2023 05:09 - 29 minutes - 26.2 MBIn this episode, we look at a case involving the US government's first-ever prosecution of a corporation for providing material support for terrorism. In this case, Lafarge and its subsidiary pled guilty to giving donations and “taxes” to ISIS and al-Nusrah Front (ANF), two of the world’s most notorious terrorist organisations, in exchange for the continued operation of their cement plant in Syria. The company received a nearly $800 million fine. Resources: Try our AML compliance training...
The Money Laundering Files: Ex-Premier League Star Richard Rufus Jailed Over £15m Fraud
May 03, 2023 05:32 - 24 minutes - 22.5 MBRichard Rufus was part of both Charlton Athletic teams that earned promotion to the Premier League during the Alan Curbishley era, playing in the 1998 Football League First Division play-off final against Sunderland that Charlton won on penalties. Ten years after being inducted into Charlton's Hall of Fame in 2013, he was convicted for fraud. He was able to convince friends, family members and associates to invest with him by claiming he was getting 60% in returns. One victim testified that ...
The Money Laundering Files: Understanding China and its Risks
April 24, 2023 05:48 - 28 minutes - 27.2 MBChina is of growing concern to compliance professionals on a number of fronts. From sanctions on Uyghur forced labour to supply chain disruption to warnings about China’s banks, the world’s second-largest economy is both of critical importance and an increasingly critical risk. In this episode, we look at China’s role in corporate compliance, and what companies should be aware of when doing business with or in China. Resources: Try our AML compliance training: https://vinciworks.com/cours...
The Money Laundering Files: Commerzbank Makes the List
April 17, 2023 06:10 - 26 minutes - 24.3 MBIn this episode, Nick and Naomi are back to talk about yet another big money laundering case involving a bank. This time they look at how banks can mess up their anti-money laundering systems - and get fined, royally. Specifically, Commerzbank’s London Branch being hit with a whopping £38m fine by the FCA for not having good AML controls. Resources: Try our AML compliance training: https://vinciworks.com/courses/aml/ Download free AML resources: https://vinciworks.com/resources/aml/ L...
Compliance 101: An Update From the Law Society's Risk and Compliance Conference
April 03, 2023 05:27 - 31 minutes - 29.3 MBWhat are the big topics affecting law firms? In this special episode recorded shortly after the Law Society's Risk and Compliance conference, Gary Yantin and Nick Henderson break down the key issues of concern for the legal industry. Resources: Try our AML compliance training: https://vinciworks.com/courses/aml/ Download free AML resources: https://vinciworks.com/resources/aml/ Learn more about our AML onboarding solution: https://vinciworks.com/products/omnitrack/aml-onboarding/
The Money Laundering Files: ‘Made in China’ Makes the List
March 27, 2023 05:03 - 26 minutes - 26.2 MBIn a case before the High Court, the World Uyghur Congress argued that UK authorities should have launched money laundering investigations into the cotton imports brought into the UK from the Xinjiang region of China because of the high likelihood of forced labour that was present at the start of the supply chain. The court refused the claim but the reasons indicated that other supply chain challenges could be successful in the future. Companies doing business in China should be on high aler...
AML Compliance - Are Paper-Based ID Checks Dead?
March 23, 2023 18:45 - 1 hour - 41.4 MBMany firms are still carrying out paper-based identification and verification of clients during the onboarding process. But is this the most efficient method? In this episode, we are joined by Thirdfort’s AML Services Manager Harriet Holmes, Compliance Office’s Managing Director Andy Donovan and VinciWorks’ Director of Product (Omnitrack) Ruth Mittelmann Cohen to explore the extent to which paper-based ID checks are still the best way to carry out CDD.
The Money Laundering Files: Credit Suisse Found Guilty
March 20, 2023 05:07 - 26 minutes - 25.1 MBIn this episode, Nick Henderson and Naomi Grossman examine a compliance case that rocked the world of Credit Suisse, the venerated global investment bank and a crown jewel of Switzerland. It seems that Credit Suisse has been lurching from one scandal to the next, much of it due to their lack of serious anti-money laundering efforts. But this case is really significant because it’s the first time a Swiss bank was subject to this kind of criminal prosecution.
Compliance 101 special: Understanding the failure to prevent fraud offence
February 27, 2023 06:28 - 27 minutes - 24.3 MBUnder UK law, a corporation can face criminal prosecution if it fails to prevent certain actions from being undertaken by its employees or contractors. The UK government have recently announced they are pushing ahead with a game-changing new regulation to expand the ‘failure to prevent’ family of offences to fraud. In this episode, Director of Learning and Content Nick Henderson-Mayo and Directory of Best Practice Gary Yantin get into detail about the proposed new law, and what it might me...
UK Mandatory Disclosure Rules (MDR) - In conversation with HMRC
February 20, 2023 06:42 - 52 minutes - 35.4 MBIn November 2022 HMRC released the summary of responses from their consultation on the UK’s Mandatory Disclosure Rules (MDR). The consultation clarified that: 1. The historic lookback period will go back to 25th June 2018 (and not 29th October 2014 as originally stated). 2. Reporting will be via XML only. With UK MDR expected to come into force in the first half of 2023, we were joined by John Sandeman, HMRC's policy official for Mandatory Disclosure Rules, who will help our listener...
Health, safety and the supply chain in a changing world
January 26, 2023 07:52 - 1 hour - 55.1 MBIn a rapidly changing economy, companies are ever more reliant on a well-functioning supply chain to get things done. From outsourcing payroll to launching a new product, supply chain management has never been more crucial. Examining the risks posed by new suppliers is equally vital. A worrying incident can have a knock-on effect on your business, from reputational risk to fines or criminal action. In this episode, VinciWorks, in collaboration with our partners DeltaNet, examine the risks ...
SRA Compliance Update: Hot topics and what to watch out for in 2023
December 13, 2022 10:08 - 1 hour - 38.3 MBAs the year comes to a close, leading SRA consultancy service, Compliance Office, look at the latest SRA compliance developments and hot topics for law firms. Founder Andy Donovan speaks to leading regulatory solicitors Julie Norris and Iain Miller at Kingsley Napley and Ruth Mittlemann Cohen, an AML product specialist at VinciWorks. They look at: What the SRA's increases in fining powers mean in practice Christmas parties and appropriate behaviour Social media and other professional ...
Anti-money laundering - Understanding independent audits
December 05, 2022 09:21 - 30 minutes - 20 MBAll UK law firms are required to establish an independent audit function to examine, evaluate and make recommendations regarding the adequacy and effectiveness of their practice’s anti-money laundering and counter-terrorist financing policies, controls, and procedures. This can be carried out via an internal or an external auditor. In this episode, we speak to the Director and Founder of SRA consultancy firm Compliance Office, Andy Donovan, to explore what an independent AML audit involves...
Managing the risks of doing business with third parties
November 28, 2022 04:59 - 1 hour - 47.5 MBGetting third-party risk management right is critical for businesses. In this episode, CoreStream's SVP of business development, Paul Cadwallader, explores how businesses can ensure effective procedures for extended enterprise management. We’ll dive into how to identify and mitigate risks through effective and efficient processes and what to consider when implementing risk-based third-party due diligence. Further resources: - Third party risk management software: https://www.corestream.c...
Tackling modern slavery - Making a difference beyond tick-box compliance
October 26, 2022 13:35 - 59 minutes - 47.4 MBSince the UK Modern Slavery Act came into force, it is estimated that the number of people trapped in forced labour or forced marriages has actually increased, with the number now believed to have reached over 50 million. A mixture of armed conflict, climate change and the global pandemic has made modern slavery a growing challenge, despite an increase in regulations in many countries. With the UK and other countries set to strengthen their regulations, we look at whether businesses are d...
ESG - Your questions answered
September 14, 2022 17:26 - 1 hour - 56.1 MBESG - Environmental, Social and Governance - helps businesses measure their impact on the world. It goes broader than profit and loss and is more detailed than corporate social responsibility. Over the past year, we have fielded hundreds of questions on ESG. From how to get started to understanding how to choose the right ESG framework for you, businesses at all stages in their ESG journey have unanswered questions. In this episode, Director of Learning and Content Nick Henderson and Di...
What’s the latest in AML compliance and what does the legal sector affinity group guidance say about it?
September 12, 2022 03:59 - 1 hour - 48 MBIn July 2021, HM Treasury launched a new AML consultation entitled ‘Amendments to the Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs)’. The planned updates, most of which are coming into force on 1 September, are required to ensure that the UK continues to meet international AML standards, whilst also clarifying how the UK’s anti-money laundering and counter-terrorist financing (AML/CTF) regime works. UK law firms continue to be at the forefront of the figh...
AML - Maintaining compliance in uncertain times
June 29, 2022 13:38 - 1 hour - 55 MBKeeping money launderers out of legal services has long been a priority of the SRA. In 2021, the SRA visited an average of 7 law firms a month to check on their money laundering systems. The majority were told to make changes to the way they work. Further, in its latest threat assessment, the National Crime Agency (NCA) estimated that at least 70,000 people are engaged in serious organised crime in the UK, with upwards of £12bn in criminal cash generated annually. In this episode, Complia...
Getting to grips with global sanctions
June 15, 2022 13:13 - 52 minutes - 47.7 MBSince Russia launched its invasion on Ukraine at the end of February, the west has imposed significant sanctions on Russia, Belarus, and Vladimir Putin’s oligarchs who fund his war. The rapidly evolving nature of the situation has made sanctions compliance an increasing challenge for businesses, but also one that is vital to understand and has prompted many organisations to review their compliance processes. In this episode, our Director of Best Practice Gary Yantin and Director of Learn...
Compliance 101 Ep10: The mental health and wellbeing scoring experiment
June 13, 2022 03:59 - 39 minutes - 40.8 MBThe team at VinciWorks took part in a mental health and wellbeing experiment inspired by mental health advocate Rob Stephenson. In this experiment, we invited people to share their daily mental health score in their Slack status and then invited half of those people to post a mental health update, if they wanted, in a special closed Slack channel. We wanted to see if sharing a score makes a difference and whether sharing the reason for the score also has an impact. In this episode, our Direc...
Compliance 101 Ep9: Mental Health at Work - Wellbeing in the ‘post’-Covid World
June 06, 2022 03:59 - 48 minutes - 25.7 MBAfter two years of social and financial pressures, and with the pandemic still prevalent in our everyday lives, not everyone is comfortable with returning to the workplace in person. Are your employees struggling with returning to the office? Are they anxious and uncomfortable? How are they doing mentally now that lockdown is over, and what impact has virtual or hybrid working had on their mental health and wellbeing? In this episode, we hear from a host of experts, including Teresa Higgin...
Compliance 101 Ep8: Mental health in professional services
May 30, 2022 03:52 - 40 minutes - 25.6 MBIn this episode, we focus on mental health in professional services firms. While we're taking law firms as a broad example of professional services, these lessons and ideas really extend to wider professional services firms. VinciWorks' Director of Best Practice Gary Yantin supports law firms in getting compliance right, and he has been speaking with two experts in this field. Ben Morris, Head of Employee Relations DAC Beachcroft and Kate Dodd, Diversity and Inclusion Consultant for Pinsent ...
GDPR - Four years on
May 26, 2022 06:43 - 1 hour - 57.5 MBHappy fourth birthday GDPR! Since GDPR came into force four years ago, fines have reached a total of over €1.6 billion, with the majority of fines having been levied in the past 12 months. Also during that time, the UK left the EU, data protection regulation reforms were announced in the UK and the ICO appointed a new commissioner. On the fourth anniversary of GDPR coming into force, we looked at the last four years of GDPR, the effect the regulation has had on the way we collect and proce...
Compliance 101 Ep 7: Mental health and compliance
May 23, 2022 03:59 - 19 minutes - 17.6 MBWelcome to our new mini-series which is going to focus on mental health and wellbeing, particularly as we transition away from an era of covid restrictions and enter into a new world of hybrid working. In this episode, Director of Learning and Content Nick Henderson goes through the basics of mental health and wellbeing from a compliance perspective. We’ll look at how leaders can set the tone, the role of managers, the impact of training, and the elements of an effective mental health and ...
Compliance 101 special: Unpacking different approaches to compliance training
May 16, 2022 03:59 - 31 minutes - 29.6 MBIn this episode, Nick speaks to VinciWorks' CMO Yehuda Solomont to look at the trends in compliance training and what they mean. Yehuda has all the numbers and statistics at hand to give some real insight into the most popular topics, as well as other trends, such as the increased need for relevant training, how long a course should be and whether gamified learning and VR and catching on.
Compliance 101 special: What makes compliance work?
May 09, 2022 03:59 - 36 minutes - 30.8 MBIn this episode, we are joined by VinciWorks' Director of Global Compliance Sandy Erez. Sandy has been breaking boundaries in the field of compliance since the 70s, when she broke the school dress code to wear trousers of all things to her elementary school graduation. She shares how she got involved in the world of compliance and tackles assumptions made about those who work in the field. VinciWorks' course catalogue: https://vinciworks.com/courses/
Compliance 101 Ep6: The evolution of bribery laws and your bribery questions answered
April 25, 2022 03:59 - 17 minutes - 15.7 MBIn the final episode of our anti-bribery series, Director of Learning and Content Nick Henderson considers the evolution of bribery laws, and answers some of the bribery compliance questions you have been sending in. The questions Nick answers cover facilitation payments, how those who commit bribery are caught and more.
Compliance 101 Ep5: What does successful bribery compliance look like?
April 11, 2022 14:44 - 20 minutes - 18.5 MBCompliance failures cost the business in financial penalties, reputational damage, and even jail time. In this episode, Director of Learning and Content Nick Henderson takes us through the crucial elements that make up a successful anti-bribery and corruption programme for your business. Free anti-bribery resources: https://vinciworks.com/resources/anti_bribery/
ESG - Understanding reporting frameworks
April 07, 2022 05:16 - 1 hour - 431 MB VideoESG can feel like a complex and confusing topic, from finding the right data to track to aligning to frameworks. Are ESG frameworks mandatory, or even necessary for ESG? Which framework is right for which industry and size of business, and what’s the benefit, or not, of aligning to a framework for ESG? In this episode. VinciWorks' Director of Product Alona Stern and Director of Learning and Content Nick Henderson unpack what frameworks mean, how to align with them, and which one, if any, may ...