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VinciWorks

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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What's on the compliance agenda for Q2?

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

49mins

21 Apr 2021

Rank #1

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The Posted Workers Directive (PWD) - What you need to know

The EU's Posted Workers Directive aims to ensure that employees sent (or "posted") from one EU country to another are granted the same working conditions as local employees. It creates a significant compliance burden for employers in the EU that regularly send employees to other EU countries. In this episode, our experts explore the extent to which organisations are impacted by PWD and what they need to do to comply. Learn more about reporting solution: www.vinciworks.com/pwd

8mins

24 Mar 2021

Rank #2

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Tax Evasion - A Global Compliance Risk

The Criminal Finances Act and other global legislation have placed anti-tax evasion measures on the corporate risk and compliance agenda. The past year has shown us that tax evasion enforcement is only ramping up. Increased investigations, large fines and new laws have demonstrated that there has never been a more important time to ensure that everyone in your organisation is on board with your compliance programme. In this episode, our experts explore the impact of tax evasion regulations over the past few years and give best-practice guidance on compliance.

57mins

17 Mar 2021

Rank #3

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MDR Unpacked: Episode 3 - Argentina

In this episode, our Director of Best Practice Gary Yantin and Head of Legal and Product Research Ruth Mittelmann Cohen share the latest updates on the Mandatory Disclosure Rules in Argentina. They will look at what MDR means in Argentina, the timescales, the penalties and who needs to comply. VinciWorks' MDR reporting solution: www.vinciworks.com/mdr Free compliance resources: www.vinciworks.com/resources

16mins

10 Mar 2021

Rank #4

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OECD's Mandatory Disclosure Rules (MDR) - What you need to know

In this episode, Director of Best Practice Gary Yantin and Head of Legal and Product Research Ruth Mittelmann Cohen discuss the OECD's Mandatory Disclosure Rules (MDR). We look at what MDR looks like in the EU, UK, Mexico, Gibraltar and Argentina and give best practice reporting guidance.  MDR reporting solution: www.vinciworks.com/mdr DAC6 resources page: www.vinciworks.com/dac6

48mins

24 Feb 2021

Rank #5

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MDR Unpacked: Episode 2 - Gibraltar

In this episode, our Director of Best Practice Gary Yantin and Head of Legal and Product Research Ruth Mittelmann Cohen share the latest updates on the Mandatory Disclosure Rules in Gibraltar. They will look at what MDR means in Gibraltar, the timescales, the penalties and who needs to comply. VinciWorks' MDR reporting solution: www.vinciworks.com/mdr-gibraltar Free compliance resources: www.vinciworks.com/resources

13mins

17 Feb 2021

Rank #6

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Anti-bribery: Maintaining compliance

In this episode, we were joined by Head of the OECD’s Anti-Corruption Division Patrick Moulette and Transparency International’s Global Business Integrity Programme Lead Britta Niemeyer. These leading international bribery and corruption experts discuss the challenges businesses face in building a strong anti-bribery and corruption programme in 2021, and give their insights into how businesses can best fight bribery. Anti-bribery resource page: https://vinciworks.com/resources/anti_bribery/

1hr 10mins

3 Feb 2021

Rank #7

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MDR Unpacked: Episode 1 - Mexico

Gary Yantin is joined by VinciWorks’ Head of Legal and Product Research Ruth Mittelmann Cohen for our brand new podcast series covering the OECD’s Mandatory Disclosure Rules around the world. In each episode we will be covering a different country’s Mandatory Disclosure Regime or sharing the latest updates on MDR and DAC6.  In this episode we look at what MDR means in Mexico, the timescales, the penalties and who needs to comply. Resources: VinciWorks’ MDR reporting solution: www.vinciworks.com/mdrmexico Guide to Mexican MDR: https://vinciworks.com/resources/mdr/mexican-mdr-guide.pdf

19mins

28 Jan 2021

Rank #8

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DAC6 is here — What now?

As of 1 January 2020, all “intermediaries” involved in cross-border arrangements in an EU member state that meet certain hallmark categories are required to begin reporting those arrangements. Some businesses are fully compliant with DAC6 while others have only recently started preparing. VinciWorks has implemented DAC6 reporting systems for over 40 firms, including seven of the top ten UK firms. In this episode, we explore best practice for reporting, regardless of where you are in this challenging compliance process. We also answer attendee questions. Join us for our next webinar: https://vinciworks.com/webinars/

46mins

20 Jan 2021

Rank #9

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DAC6 in the UK — What now?

Unexpectedly, and despite comments to the contrary, the UK has decided to repeal DAC6 and implement its own MDR regime. Until this happens, DAC6 still applies in the UK for Hallmark D. Considering that the UK has been a leader in the fight against corruption and tax evasion, its version of MDR will possibly be broader and even more stringent. In this episode we help law firms and multinational businesses grapple with these changes. DAC6 resources: www.vinciworks.com/dac6

59mins

6 Jan 2021

Rank #10