Is DAC6 the next target for HMRC’s Corporate Criminal Offence (CCO) audits?
HMRC has stepped up their Corporate Criminal Offence (CCO) investigations. HMRC recently responded to a Freedom of Information request that showed that on 31 December 2019, HMRC had 9 live investigations and 21 further opportunities under review in various industry sectors. The results of these audits will be made public as soon as appropriate to […]
VinciWorks stands with the black community
Recent events have once again highlighted racism and grave injustices towards people of colour, accentuating the need for both continued and renewed introspection and action to fight against racism. Sadly, these issues still exist in workplaces across the world. VinciWorks strives to create a fairer, safer and more honest world. We have shown this through […]
VinciWorks’ mental health course shortlisted for EG Tech Awards for Wellbeing Technology of the Year
VinciWorks’ mental health and wellbeing course has been selected for this year’s EG Tech Awards for the category of Wellbeing Technology of the Year. Bringing together tech businesses and established players in real estate, these awards reward innovation and delivery among both groups. This is the second award our mental health course has been shortlisted […]
VinciWorks releases new Advanced and Fundamentals anti-money laundering training
When it comes to anti-money laundering training, relevant content has never been needed more. Content that isn’t engaging isn’t going to stick and will ultimately waste the learner’s time. Boring content, along with a lack of interaction, severely harms the effectiveness of training. VinciWorks has released new anti-money laundering training. Featuring both an Advanced course […]
NEW RELEASE: Advanced Legionella eLearning Course
Legionella is a bacterium that can cause legionnaire’s disease, among other health problems. It can multiply in water systems, especially those which are not properly maintained. It is a vital responsibility to keep people safety from the effects of Legionella exposure. With so many slowly returning to their workplaces after the coronavirus lockdown, it is […]
Omnitrack available with on-premises hosting
VinciWorks’ Omnitrack reporting tool is used to manage sensitive compliance data, such as DAC6 reporting, GDPR and annual declarations. The security of this data is maintained through multiple layers of encryption and cyber security controls. These measures are audited on a regular basis by an independent penetration tester. In addition, VinciWorks enables clients to take […]
NEW RELEASE: Explosion eLearning Short Course
You’re going about your normal day and you hear a loud bang. There’s been an explosion nearby. Do you know what to do? Our Explosion eLearning short course gives all employees the peace of mind of knowing what they should do if the worst happens. The course presents the aftermath of an explosion from the […]
Automatic workflows for every member state now built into DAC6 reporting tool
Comprehensive intelligence that adapts to the nature and reporting country of the arrangement Attempting to determine whether an arrangement should be reported under DAC6 is not simply a matter of reading the Directive or the Hallmarks. Each EU member state has transposed DAC6 into local law, many times with slight modifications. VinciWorks’ DAC6 reporting tool […]
Law Society publishes guidance on DAC6 and legal professional privilege
DAC6 is an EU directive that requires lawyers (and other intermediaries) to report certain cross border tax arrangements to local tax authorities. There is a provision within DAC6 that exempts lawyers from reporting, where a report would breach legal professional privilege. In such a case, the lawyer is expected to notify the taxpayer (and in […]
Anti-money laundering guide — Bringing relevance to the heart of training
After interviewing leading experts in AML and instructional design, it has become clear that the single most significant factor in delivering effective training is relevance. Training that resonates with the user, that feels like it was written with his or her particular industry, practice area or job role in mind, works. We have created a […]
