100 episodes

This 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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    • Government
    • 5.0 • 1 Rating

This 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.

    What the General Election means for compliance

    What the General Election means for compliance

    The UK is set to go to the polls on Thursday, 4 July in a seismic election which could see a significant shift in the next UK government’s regulatory priorities.
    Every sector could be impacted and every area of compliance is likely to be reviewed by the next government. From overhauls of financial services regulation, reviews of data protection law, closer alignment with EU regulations and an expansion of health and safety protections, the next parliament will see compliance at the centre of the regulatory agenda.
    Listen to our special pre-election podcast for a detailed look at the likely priorities of the next UK government. Our compliance experts will unpick party manifestos and pre-election promises to help uncover what this election will mean for your organisation. 
    This episode will cover:
    What the main parties are pledging on key compliance areas Potential changes to legislation including the Equality Act, sexual harassment and employment rights Expected legislation on AML, bribery, sanctions, fraud and economic crime Possible expansion of regulations around GDPR, AI and health and safety Preparing your organisation for future regulatory changes and new requirements

    • 57 min
    Risk mitigation for bribery - What do companies need to know?

    Risk mitigation for bribery - What do companies need to know?

    Bribery and corruption are not new issues. But they remain impressively persistent in their ability to wreak havoc and cause trouble. Companies are losing hundreds of thousands of pounds to these schemes, not to mention reputational damage and legal action. In this webinar we will look at the different types of bribery risks your company can face, how to assess the specific dangers to your company and what you can do to mitigate those risks so you can sleep at night.
    In this episode, we look at key information on bribery legislation, the myriad of ways companies can get caught up in bribery and the implications if a company doesn't have effective anti-bribery policies in place. Significantly, we will guide companies in how to manage their bribery and corruption risks, develop an effective anti-bribery programme and learn how to mitigate the risks of bribery and corruption.

    • 56 min
    GDPR – Six years on

    GDPR – Six years on

    The EU’s General Data Protection Regulation (GDPR) has now been in force for six years. During that time, fines have totalled billions of euros, 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.
    With fines and enforcement actions, developments in GDPR case law and new challenges of AI, data protection remains one of the most complex areas of compliance. Despite best efforts, many organisations are still falling short when it comes to getting GDPR right.
    In this podcast, we examine GDPR’s widespread impact not just in Europe but around the world. As places like Brazil, California, and even China race to enact GDPR-like protections, what does the future hold for data privacy?
    The podcast covers:
    Recent GDPR fines and case studies International developments and new GDPR-style laws around the world Focus areas for EU data protection authorities Where the UK and US stand with data protection and GDPR Artificial intelligence and data protection laws Best practice guidance to solidify your GDPR compliance

    • 58 min
    Making your organisation more neurodiversity friendly

    Making your organisation more neurodiversity friendly

    Neurodiversity 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 discrimination were taken to employment tribunals last year, with almost none the year before.

    Organisations that fail to put in place the right policies and procedures to support neurodivergent staff are at risk of losing talented staff, as well as the risk of legal action. Making a workplace that is neurodiversity friendly doesn’t have to be complicated or expensive.

    In this episode, we’ll look at what neurodiversity is, strategies to support neurodivergent staff at work, and what policies and procedures organisations should have in place.

    This one-hour session will cover:

    - What is neurodiversity and what are different neurodivergent conditions?
    - The challenges faced by neurodivergent staff at work
    - Strategies to support and encourage diversity of thought at work
    - Short workplace scenario clips on how organisations can support neurodivergent people
    - Supporting neurodivergent staff in the workplace
    - Creating policies and procedures inclusive of neurodiversity

    • 59 min
    Getting to grips with proliferation financing one year on

    Getting to grips with proliferation financing one year on

    Since 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 mitigate it in their business. Failing to do so can result in a breach of the Money Laundering Regulations.

    One year into this new requirement on the regulated sector, how effective have the new regulations been? What are the key strategies for compliance, and what are the best practice tips for ensuring PF obligations are met? In this episode, we’ll look at the issue of proliferation financing in detail, discuss strategies for compliance, and share best practices for understanding and mitigating PF risks.

    This one-hour session will cover:

    - What proliferation financing is and the jurisdictions and industries at risk
    - The differences and similarities between proliferation financing, money laundering and terrorist financing
    - Practical examples of how proliferation financing can happen
    - Proliferation red flags and high risk indicators
    - Strategies and technologies to counter the risk of proliferation financing
    - How to undertake a proliferation financing risk assessment

    • 51 min
    An international perspective on gifts, hospitality and bribery laws

    An international perspective on gifts, hospitality and bribery laws

    The 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 into international anti-corruption laws. Most importantly, we discuss how companies can safely conduct business around the world. We include information on Transparency International’s recently released annual report on perceptions of corruption and bribery across the world and explain how it can form a critical part of a company’s bribery and corruption risk assessment. 
    This free episode provides key background info on everything from the Foreign Corrupt Practices Act in the US to the UK’s Bribery Act to the EU’s proposed anti-corruption legislation. If your company has any business in a foreign country, including any parts of its supply chain, you’ll want to listen to this one.
    This episode features:
    A basic understanding of anti-corruption legislation around the world Highlights of recent scandals – and how they could have avoided How you can manage your company’s gifts and hospitality policy How to prevent corruption in your business

    • 59 min

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