Anti-money laundering courses updated for Fifth Directive
The Fifth Money Laundering Directive comes into force on 10 January 2020. All VinciWorks courses have been automatically updated to ensure that they reflect the latest regulations across all relevant jurisdictions. There is no technical impact for any of our existing clients whether on the LMS or SCORM. All course enrolments, both in-progress and all […]
NEW RELEASE: Product Liability eLearning Course
Product liability claims occur when product users are injured while using a product the way it was intended. When a product fails to work as intended, it could cause injury or loss of life and raise serious concerns for product manufacturers. When a defect or potential defect is identified in a product, it raises concerns […]
New Omnitrack feature – Ready-to-go form template library
We regularly carry out updates to our reporting tool, Omnitrack, to make it easier for administrators to build forms, collect data and analyse that data. One of our biggest developments to date is the addition of a library of best-practice templates covering GDPR, DAC6, health and safety, whistleblowing and more. What is Omnitrack? Omnitrack is […]
Understanding Ultimate Beneficial Ownership (UBO) and The Fifth Directive
From 10 January 2020, the Fifth Anti-Money Laundering Directive (2018/843) is in force in the UK and around the European Union. The changes are not as extensive as those that were introduced in the Fourth Directive, such as the concept of risk based due diligence, but the Fifth Directive will impact an increasing number of […]
Brexit month – Regulatory Agenda for January 2020
To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a short regulatory update. Since our last update in November 2019, Boris Johnson won the 12 December election with a majority of 80 seats in the House of Commons. This means the Prime Minister, following countless delays, looks set to […]
Workplace Fire Safety Checklist: Are You Fire Safe?
Thousands of businesses are affected by fires every year.
To give yourself the best chance of avoiding being among them, follow our workplace fire safety checklist to make sure your fire safety precautions are up to scratch. The checklist covers everything from employee fire safety training to fire safety equipment.
Omnitrack version 2.2.0
Ability to edit email templates At the request of clients we added the option to edit our standard email templates. We’ve also made the ‘assignment’ email on invite-only forms accessible and editable. See how it works. View submission re-design We are doing some design work on the ‘view submission’ drawer that opens when you click […]
Fifth Money Laundering Directive – An in-depth guide
From 10 January 2020, the Fifth Anti-Money Laundering Directive (2018/843) is in force in the UK and around the European Union. The changes are not as extensive as those that were introduced in the Fourth Directive, such as the concept of risk based due diligence, but the Fifth Directive will impact an increasing number of […]
What is the Fifth Money Laundering Directive?
Anti-money laundering (AML) laws and regulations are designed to detect and prevent proceeds of crime from financing all sorts of illegal activity globally. Laundered money is often used to fund a range of crimes, including terrorist attacks. Following the release of the Panama Papers and a range of terror attacks in Europe, European leaders are aspiring […]
Are you ready for CCPA compliance?
Happy New Year! The CCPA is now in force What is the CCPA? The California Consumer Privacy Act (CCPA) is one of the strictest privacy laws in the US and comes into force on January 1, 2020. The CCPA will have a significant impact on corporate privacy rules across all sectors of technology, media, entertainment […]
