VinciWorks

In this episode, we are joined by VinciWorks' Director of Global Compliance Sandy Erez. Sandy has been breaking boundaries in the field of compliance since the 70s, when she broke the school dress code to wear trousers of all things to her elementary school graduation. She shares how she got involved in the world of compliance and tackles assumptions made about those who work in the field. VinciWo...

In the final episode of our anti-bribery series, Director of Learning and Content Nick Henderson considers the evolution of bribery laws, and answers some of the bribery compliance questions you have been sending in. The questions Nick answers cover facilitation payments, how those who commit bribery are caught and more. 

Compliance failures cost the business in financial penalties, reputational damage, and even jail time. In this episode, Director of Learning and Content Nick Henderson takes us through the crucial elements that make up a successful anti-bribery and corruption programme for your business. Free anti-bribery resources: https://vinciworks.com/resources/anti_bribery/

ESG can feel like a complex and confusing topic, from finding the right data to track to aligning to frameworks. Are ESG frameworks mandatory, or even necessary for ESG? Which framework is right for which industry and size of business, and what's the benefit, or not, of aligning to a framework for ESG? In this episode. VinciWorks' Director of Product Alona Stern and Director of Learning and Conten...

At the heart of any anti-bribery programme is a risk assessment. Like any other risk assessment, the specific risks will depend on your business and industry. But risks can change over time. For example, in light of the Coronavirus pandemic, medical supplies and PPE are some of the riskiest areas when perhaps they weren't a few years ago. In this episode, Nick speaks to Transparency International'...

Since Russia launched its invasion at the end of February, the west has imposed significant sanctions on Russia, Belarus, and Vladimir Putin's oligarchs who fund his war. The rapidly evolving nature of the situation has made sanctions compliance an increasing challenge for businesses, but also one that is vital to understand. In this special episode, we look at sanctions compliance in the wake of...

In this episode, Director of Learning and Content Nick Henderson looks at what bribery at an international level looks like. Nick shares examples of potential bribery cases and unpacks best practice guidance.  Anti-bribery resource page: https://vinciworks.com/resources/anti_bribery/

In this episode, Director of Learning and Content Nick Henderson is joined by Head of the Anti-Corruption Division in the OECD Directorate for Financial and Enterprise Affairs Patrick Moulette. Patrick will draw on i mportant anti-corruption and bribery cases and what we can learn from them, as well as the industries most vulnerable to bribery and corruption. VinciWorks' anti-bribery compliance so...

Welcome to the first episode of our brand new podcast! In this episode, VinciWorks' Director of Learning and Content Nick Henderson and Director of Best Practice Gary Yantin discuss the basics of anti-bribery and corruption. Gary gives some insight on the warning signs and red flags to look out for and the need to go beyond tick-box compliance. We also look at instances where gifts and hospitality...

We are excited to announce the launch of our new podcast, Compliance 101. Our first series is all about bribery and corruption. Director of Learning and Content Nick Henderson will bring you interviews and analysis, discuss the latest news stories, explore new regulations and look at what they might mean for your business. Learn more: https://vinciworks.com/

Whistleblowing is a fundamental part of good governance, and vital for any business concerned about their ESG score. But whistleblowing rules differ widely between countries, with the UK, US, and now the EU Whistleblowing Directive all mandating differing levels of protection for whistleblowers. In this episode, we review the whistleblowing regulations across the US, UK and EU, what the new EU Dir...

Implementing an ESG programme can seem like a daunting task. From reporting methodologies to external ratings, there's a lot to consider. In this episode, we look at the steps that any business can take to begin thinking about an ESG programme. Whether you have an extensive, carbon-heavy supply chain or are in professional services, ESG reporting doesn't have to be complicated. The ESG resource li...

Despite the ongoing pandemic, compliance departments can still enter the new year with a sense, if not an outline, of what should be on their agenda in 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...

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...

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 Mandatory Disclosure Rul...

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 UK Sustainable Investment and Finance Association's Chief...

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 intermediarie...

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...

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...

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. But many people are anxious, or at least conflicted, about returning to in-person work, with these worries likely to be exac...

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. While this might be a sensible and fair solution for the time being, having staff work both at home as well as the office ra...

A strong code of conduct is vital for employees to know what is expected of them. How do you ensure your staff are able to easily grasp your code and put it into practice without feeling overwhelmed or bored? And how do you succinctly cover topics as diverse as discrimination and harassment to bribery and cyber security? In this episode, we are joined by Hershey's Head of Ethics and Compliance, So...

In this short episode, we interview Sonia Zeledón, Hershey's Head of Ethics & Compliance, to explore how Hershey's, a global confectionary company, has gone about updating and sharing its code of conduct. Sonia shares why Hershey decided to update its code, the importance of branding and the inspiration behind unique innovations within their code. Related resources: VinciWorks' build-your-own code...

With the UK's COVID-19 vaccination roll-out in full swing, many companies are reevaluating their office policies and home working rules as legal restrictions are repealed. In this episode, our Director of Learning and Content Nick Henderson explores some of the mental health aspects of returning to the office, sharing some ideas and tools to help manage this transition for your workforce. COVID-19...

In 2017, the UK enacted The Money Laundering, Terrorist Financing and Transfer of Funds Regulations. Over the past few years, there have been a number of changes to these regulations. To help those governed by the Regulations navigate the ever-changing AML landscape, certain bodies have compiled industry-specific guidance. Two of those bodies are the Legal Sector Affinity Group (LSAG) and The Join...