VinciWorks – Details, episodes & analysis

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VinciWorks

Government

Business

Frequency: 1 episode/17d. Total Eps: 100

We believe compliance enables business. Compliance is an opportunity to be one step ahead, so your organisation can focus on advancing the business. For over 20 years, VinciWorks has been at the leading edge of re-envisioning compliance tools and training. Our creative and driven team works hard everyday, challenging the traditional compliance industry to become forward-thinking, interactive and engaging. From our vast library of 800+ courses, to the award-winning Omnitrack training and compliance management software, to a curated catalogue of world class resources, VinciWorks is here to support your organisation every step of the way. We constantly have our finger on the pulse, being the first to adapt our products to new regulations and market changes that impact our customers' businesses. Our flexible solutions ensure that every one of our products is tailored to our customers' unique business needs, placing them at the heart of everything we do. VinciWorks. Experience Exceptional.

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Data updated on 04/07/2026

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https://vinciworks.com/courses/aml/
20 shares
https://vinciworks.com/resources/aml/
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https://vinciworks.com/products/omnitrack/aml-onboarding/
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RSS feed quality

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Score global : 49%

Publication history

Monthly episode publishing history over the past years.

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Your compliance learning agenda for 2026- The big issues to train on

Wednesday, December 10, 2025 • Duration 58:15

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 latest trends in learning and development, focusing on how compliance training must evolve to stay ahead in 2026. Together, they discuss how L&D and compliance teams can collaborate to create lasting impact, from personalised learning paths to data-driven compliance strategies.

In this recording, you'll hear about:

• UK compliance learning priorities for 2026: From the Cyber Security and Resilience Bill to FCA non-financial misconduct rules
• The future of compliance learning: Aligning training to business goals and driving long-term behavioural change
• Data and AI governance: Training for the rollout of the Data (Use and Access) Act and EU proposals to reshape GDPR
• Embedding compliance into everyday learning: The role of microlearning, nudges, and reinforcement
• Global training trends: Managing Tranche 2 AML reforms in Australia, tariff evasion in the US, and training on sanctions risks in Russia and Syria

This session is a must-listen for compliance managers, L&D professionals, and senior leaders who want to stay ahead of the curve in compliance training, helping to build a culture that not only meets regulatory requirements but also supports sustainable business success.

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From the SRA to the FCA: What the Single Professional Services Supervisor means for your firm

Thursday, December 4, 2025 • Duration 01:00:43

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 Office and special guest Mike Ross, Director & MLRO at Anderson Strathern, break down the details of this major shift. We discuss what the government's consultation on the new structure entails, what questions remain unanswered, and the potential implications for firms across the UK, including specific insights into how Scottish firms might be affected.

In this recording, you'll hear about:

• The FCA's new role as the Single Professional Services Supervisor
• Key insights from the consultation, including unanswered questions
• A comparison of the FCA's and SRA's approaches to AML regulation
• The views of Scottish firms and the Law Society of Scotland
• What MLROs need to know and prepare for
• The potential timeline for the transition

This session is essential for compliance professionals, MLROs, and legal teams working in the UK's legal and accountancy sectors, providing critical insights into what the future of AML regulation will look like and how to prepare.

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Australia & Asia-Pacific compliance trends 2026 - The big shifts to prepare for

Wednesday, November 26, 2025 • Duration 58:46

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 Asia, tightening cyber requirements in Hong Kong and Singapore, and the growing wave of mandatory ESG disclosures in Japan and South Korea. The discussion also covers stepped-up anti-bribery enforcement, whistleblowing expectations, and stricter AML and licensing requirements for digital-asset firms.

In this episode, you'll hear about:

• Australia's Tranche 2 AML/CTF regime and AUSTRAC obligations
• Vietnam's PDPL, India's Digital India Act and rising data penalties across Southeast Asia
• Cyber and critical-infrastructure rules taking hold in Hong Kong and Singapore
• Mandatory climate and supply-chain disclosures across Japan, South Korea, Australia and New Zealand
• Bribery, corruption and whistleblowing enforcement trends across the region
• AML, KYC and licensing changes affecting crypto and fintech firms

This episode is ideal for compliance managers, legal counsel, risk leaders and anyone working with APAC operations in financial services, professional services, tech, real estate or multinational supply chains who needs to prepare for the year ahead.

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GDPR - What's next for data protection and compliance

Wednesday, November 12, 2025 • Duration 55:46

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 between AI regulation and data protection rules
Best practices for managing EU–UK–US data transfers after new adequacy decisions
How to address emerging risks around biometrics, children's data, and AI profiling
Real-world case studies showing how organisations are adapting to change

This episode is a must-listen for data protection officers, compliance professionals and legal teams looking to strengthen governance, maintain trust, and stay ahead in a fast-moving regulatory landscape.

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The Data (Use and Access) Act 2025 - What it means for your organisation

Wednesday, September 10, 2025 • Duration 48:50

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 children's services, and higher PECR fines, the DUAA introduces both opportunities and risks.

Listen in to learn:

What the DUAA changes — and what stays the same
Updates to subject access rights and proportionality
Cookie rules, soft opt-in for charities, and tougher PECR fines
Automated decision-making and AI compliance under the DUAA
The new "data protection test" for international transfers
Practical steps to future-proof your compliance framework

This episode is essential listening for data protection officers, compliance professionals, and legal teams preparing for the future of UK data protection.

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Failure to prevent fraud: What businesses need to know

Wednesday, September 3, 2025 • Duration 45:16

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 stay compliant and protect your organisation from regulatory scrutiny.

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GDPR - Seven years on

Wednesday, May 28, 2025 • Duration 57:34

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 new data laws in Brazil, California, China, and beyond
Divergence watch: What's happening with UK GDPR reforms and US data protection efforts
AI and GDPR: Navigating the growing tension between innovation and privacy
Best practices to keep your compliance strategy up to date and future-proof

Whether you're a DPO, compliance officer, or business leader, this episode will give you the insights you need to understand where GDPR is heading - and how to stay on the right side of it.

Tune in now for everything you need to know about GDPR's evolving legacy and global impact.

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AI compliance and ethical practices

Wednesday, May 7, 2025 • Duration 55:09

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 an AI governance framework that stands up to scrutiny
Real-life case studies: what works, what doesn't
Tools and tech to help your compliance team keep up

If your organisation is using or exploring AI, this is a must-listen.

🎧 Stream the episode now and learn how to make your AI powerful and principled.

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Health and safety and the Employment Rights Bill

Wednesday, April 23, 2025 • Duration 56:29

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.

Key topics include:

What's in the Employment Rights Bill: A breakdown of the key H&S-related provisions and what they mean in practice
Evolving duty of care: How the new rules change your legal responsibilities toward employees
Enhanced H&S reporting: Streamlining compliance through better data and digital reporting tools
Proactive risk management: Practical approaches for identifying and managing workplace hazards
Building a safety culture: Embedding compliance into everyday operations and workforce behaviour
Tech and tools for compliance: How digital solutions can help you meet your obligations more effectively

Whether you're a compliance lead, HR manager, or safety officer, this episode will equip you with the knowledge you need to prepare for one of the biggest regulatory changes of 2025.

🎧 Tune in now and get ahead of the compliance curve.

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Managing bribery and corruption risks

Wednesday, April 2, 2025 • Duration 57:28

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 experts break down the essentials of an effective anti-bribery programme.

Key topics include:

Bribery legislation 101: Understanding the UK Bribery Act, the Foreign Corrupt Practices Act (FCPA), and global enforcement trends.
Identifying bribery risks: The industries, transactions, and scenarios where businesses are most vulnerable.
The power of transparency: Why a well-structured gifts and hospitality policy can help prevent bribery before it starts.
Lessons from major bribery cases: What businesses can learn from high-profile enforcement actions.
Building a strong anti-bribery framework: Essential steps for compliance, from risk assessments to employee training.

Bribery can be hard to prove—but that's exactly why prevention is key. Tune in for expert insights on safeguarding your business and ensuring compliance in an increasingly regulated world!

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VinciWorks – Details, episodes & analysis

Podcast details

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VinciWorks – Details, episodes & analysis

Podcast details

Recent rankings

Apple Podcasts

Spotify

Shared links between episodes and podcasts

Other51

RSS feed quality and score

Publication history

Latest published episodes

Similar podcasts and content

Related Shows Based on Content Similarities

Related Shows Based on Content Similarities

Other51

Apple Podcasts

Spotify