41 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.

    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
    Data Protection - What the UK wants to change

    Data Protection - What the UK wants to change

    The UK government’s consultation on reforming data protection, launched on 9 September, sets out a radically different framework for data protection than GDPR. From re-orientating the Information Commissioner’s Office to new ways for businesses to process data, these far-reaching reforms are set to have a significant impact on businesses.

    In this episode, our Director of Learning and Content takes us through what the potential changes are and how they might affect the way we process data.

    • 23 min
    Diversity – Managing reasonable adjustments in the age of hybrid work

    Diversity – Managing reasonable adjustments in the age of hybrid work

    As COVID-19 restrictions are lifted and businesses begin to return to the office, companies are taking a variety of approaches to managing the transition. While some are staying at home for now and others have gone back full time, most are opting for a hybrid working policy.

    In this episode, we delve into the challenges faced by disabled staff during the pandemic, and the impacts on inclusion in changing workplace practices.

    • 1 hr 5 min
    GDPR — Back to the Office

    GDPR — Back to the Office

    As COVID-19 restrictions are lifted and businesses begin to return to the office, companies are taking a variety of approaches to managing the transition. While some are staying at home for now and others have gone back full time, most are opting for a hybrid working policy.

    we are joined by Dechert LLP’s Director of Risk and Compliance Mohbub Rahman to explore the key things you need to remember to keep data safe during the latest transition.

    GDPR resource page: https://vinciworks.com/resources/gdp

    • 1 hr 4 min

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