Panama Papers leak reveals extent of wealth hidden offshore by rich and powerful
Methods used by the rich, powerful and corrupt to hide wealth have been exposed after over 11 million documents were leaked from Panama law firm Mossack Fonseca. The documents reveal more than 200,000 offshore entities set up to conceal clients’ money. Although not technically illegal, the lack of transparency required for these shell companies make […]
Introducing AML 360° — a new approach to money laundering refresher training
Today VinciWorks released AML 360 — the perfect refresher course for users that claim to know it all. Instead of rehashing the legislation and CDD procedures, the course goes beyond the basics by engaging learners with the hot topics of the day. The interactivity and rapid pace of the course creates an immersive experience in […]
Protecting your business from ransomware
How would your business cope if employees were suddenly unable to access computers, files, or your network? Your customer database, emails, and that critical project due by the end of the week: all locked. Work would be brought to a halt, I.T. would be inundated with panicked phone calls, and your communications team would be […]
Introducing Human Nagware
FOR IMMEDIATE RELEASE April 1, 2016 Introducing Human Nagware Because sometimes email is not enough London — Convincing people to complete their compliance training has always been a challenge. Work deadlines, client pressures and other high priority tasks all contribute to employees neglecting their online courses. However, training on topics such as money laundering, bribery […]