44 episodes

This podcast features the latest interview in the areas of compliance, risk management and e-learning. Topics include 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 200,000 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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This podcast features the latest interview in the areas of compliance, risk management and e-learning. Topics include 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 200,000 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’s on the compliance agenda for 2022?

    What’s on the compliance agenda for 2022?

    Preparing for rapid, sudden changes in 2022, from new Covid-19 variants to supply chain problems or catastrophic climate events, should still be high on every compliance officer’s agenda. But that doesn’t mean planning for the expected should take a back seat.

    Free compliance resources: www.vinciworks.com/resources
    In this episode, our Director of Best Practice Gary Yantin and Director of Learning and Content Nick Henderson looked at the regulatory and compliance horizon for the upcoming year.

    • 1 hr 2 min
    ‘Bin bags full of cash’ - NatWest fined £264m for AML failures

    ‘Bin bags full of cash’ - NatWest fined £264m for AML failures

    In the first criminal prosecution of a financial institution by the Financial Conduct Authority (FCA), a litany of failings took place at NatWest which enabled black bin liners stuffed with cash to be deposited, literally bursting out of floor-to-ceiling branch safes.

    In this short episode, Director of Learning and Content Nick Henderson takes us through exactly what happened and why the crime was allowed to be carried out for so long without being flagged.

    VinciWorks Compliance: www.vinciworks.com

    • 4 min
    Mandatory Disclosure Rules in the UK – Understanding HMRC’s consultation

    Mandatory Disclosure Rules in the UK – Understanding HMRC’s consultation

    On 30 November 2021, HMRC published its draft UK Mandatory Disclosure Rules (MDR) and released its consultation which seeks views on the design of the draft regulations. The consultation will be open until 8 February 2022. The UK MDR is expected to come into force in summer 2022, replacing UK DAC6.

    In this episode, we are joined by John Sandeman, HMRC’s policy official for MDR, who will help you get to grips with the UK MDR and how it applies to your organisation.

    • 57 min
    COP26 and compliance - ESG after Glasgow

    COP26 and compliance - ESG after Glasgow

    The UK recently hosted the UN Climate Change Conference, known as COP26. This summit is one of the most consequential climate events since the negotiation of the Paris Agreement in 2015 and was attended by world leaders, politicians, business chiefs, climate change campaigners and sustainability experts.

    In this episode, we’re joined by the UKSIF's James Alexander and Oscar Warwick Thompson.

    ESG training and reporting solution: www.vinciworks.com/esg

    • 59 min
    DAC6 — 10 months on

    DAC6 — 10 months on

    Following multiple delays, DAC6 has now been in force in most EU Member States since January 2021. Businesses across Europe are now reporting on cross-border transactions, with many still grappling with when, how and what they need to report.

    In this episode, Director of Best Practice Gary Yantin and Head of Legal and Product Research Ruth Mittelmann Cohen discuss the challenges that intermediaries and taxpayers face and how the different EU Member States and the UK have implemented DAC6.

    • 58 min
    What's on the compliance agenda for Q4?

    What's on the compliance agenda for Q4?

    In this episode, Director of Best Practice Gary Yantin and Director of Learning and Content Nick Henderson will explore the regulatory agenda for the next few months and beyond. We will be covering changes to data protection regulations in the UK, proposed "failure to prevent" anti-harassment rules, tax evasion regulations in light of the Pandora Papers and more.

    Download the regulatory agenda for October: https://vinciworks.com/resources/download/?resource=regulatory-agenda-october-2021

    • 1 hr

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