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VinciWorks — Government
VinciWorks

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.

Latest Episodes:

Non-financial misconduct and SMCR Phase 2: Preparing for new FCA rules Sep 17, 2026

Show notes

From 1 September 2026, the FCA's final guidance on non-financial misconduct is in effect.

The new framework makes clear that bullying, harassment, violence and other serious misconduct are regulatory conduct issues that can affect fitness and propriety, reporting obligations and senior management accountability.

Meanwhile, the Enhancing Financial Services Bill and the next phase of SMCR reform is gathering pace. As Phase 2 develops, firms may see a move away from some process-driven requirements, including possible changes to the Certification Regime and Senior Management Function approvals.

VinciWorks compliance experts delivered a practical, implementation-focused session on what the FCA's new rules for financial services firms need to do next.

We examined how firms can update their non-financial misconduct frameworks in a way that is proportionate, evidence-based and legally defensible. The session looked at how to prepare for SMCR Phase 2 reforms.

What this session covered:

What the FCA's final guidance on non-financial misconduct changes from 1 September 2026
When private life conduct, social media activity or repeated behaviour may become relevant to fitness and propriety
How to avoid over-investigation, disproportionate responses, or increased tribunal risk
What managers, HR teams and compliance teams need to know about escalation and evidence
How to align policies, investigations, conduct rules training and fitness and propriety assessments
What SMCR Phase 2 reform under the Enhancing Financial Services Bill could mean for internal governance and accountability
Practical steps firms should take now to prepare for the new regime

Global compliance challenges in 2026: What you need to know for the year ahead Jan 15, 2026

Show notes

Global compliance is getting tougher in 2026. Across APAC, Europe, North America and emerging markets, regulators are tightening expectations on data protection, crypto, AML/CTF, cyber security, ESG reporting and human rights. At the same time, shifting sanctions risk, developments affecting Syria, proliferation financing, and changing US enforcement priorities are creating new cross-border exposure for organisations of every size.

This episode is the recording of a one-hour webinar exploring the most important global compliance trends shaping 2026. The discussion walks through what is changing, what it means in practice, and where compliance teams should focus to stay ahead of heightened enforcement and a more complex international environment.

In this recording, we cover:

APAC data protection updates and enforcement trends
Global crypto regulation, including licensing, stablecoin rules and cross-border AML risks
United States developments, including AI regulation, SEC climate disclosures, FinCEN rules and crypto obligations
Australia's Tranche 2 AML regime and lessons from UK and EU enforcement
Cyber security duties for critical infrastructure in Hong Kong and Singapore
Bribery, corruption, and gifts and hospitality compliance across major markets
ESG, supply chain, and human rights due diligence requirements worldwide

Ideal for compliance, legal, risk and audit professionals supporting international operations, third parties and supply chains in 2026.

Your compliance learning agenda for 2026- The big issues to train on Dec 10, 2025

Show notes

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.

From the SRA to the FCA: What the Single Professional Services Supervisor means for your firm Dec 04, 2025

Show notes

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.

Australia & Asia-Pacific compliance trends 2026 - The big shifts to prepare for Nov 26, 2025

Show notes

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.

GDPR - What's next for data protection and compliance Nov 12, 2025

Show notes

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.

The Data (Use and Access) Act 2025 - What it means for your organisation Sep 10, 2025

Show notes

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.

Failure to prevent fraud: What businesses need to know Sep 03, 2025

Show notes

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.

GDPR - Seven years on May 28, 2025

Show notes

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.

AI compliance and ethical practices May 07, 2025

Show notes

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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