The Money Laundering and Terrorist Financing (Amendment) Regulations 2019
What lawyers need to know about the transposition of the Fifth Money Laundering Directive into UK law On 10 January 2020 the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 came into force. This statutory instrument updates the UK’s existing anti-money laundering legislation to take into account the Fifth Directive. The Anti- Money Laundering (Amendment) […]
Season’s greetings from the team at VinciWorks
Wishing everyone a happy, healthy and prosperous new year, from the team at VinciWorks! View card and play our game Compliance and training trends — 2019 in review With 2019 drawing to a close, we climbed into our cable car, put on our ski boots and as we reached the top of the slope, raised […]
Compliance and training trends – 2019 in review
2019 was another important year of growth from VincWorks, with 38 new compliance courses, 9 webinars with industry experts and the release of our new revolutionary compliance tracking tool, Omnitrack. With the dust settling on GDPR, we focused our attention on new compliance topics and areas on the regulatory horizon. Below is a list of the […]
Every VinciWorks webinar in 2019
In 2019 we hosted nine free webinars with industry experts on hot compliance topics. Through the webinars, we helped hundreds of businesses by answering several hundred compliance questions on GDPR, the SRA’s Standards and Regulations, competition law, whistleblowing, health and safety and more. All webinars are available on-demand: Understanding the SRA Regulatory Reforms SRA Standards […]
VinciWorks releases a record number of new online courses in 2019 – Summary
2019 has been another productive year for VinciWorks. We have seen a record number of active users and course completions and we have once again released a record number of compliance courses in line with current regulations and compliance concerns. This includes refresher training, short five minute “knowledge checks”, and training on upcoming legislation such […]
Omnitrack version 2.1.0
Export Audit trail emails to PDF Emails sent via Omnitrack are logged in the audit trail. You can now export a PDF version of any email. See how it works. Saving column layout on submission grid We have added the ability to set your view on the submissions grid and have it autosave to that […]
Ensuring Compliance for Product Liability
Before any new product is released for the market, businesses must ensure and assess its product liability, safety, and compliance. Any defects or potential defects that may compromise the safety and integrity of a product must be dealt with due diligence and in compliance with product safety laws and regulations. Product Recalls When a product […]
Every course released in 2019
In 2019 we expanded our course library significantly into new areas such as DAC6, health and safety, and USA compliance. We also added in-depth training, refresher courses and short knowledge checks to existing topics. Below is a list of the courses released in 2019. DAC6 DAC6: Fundamentals DAC6: Advanced GDPR Best practice for GDPR compliance […]
Preparing AML training plans for 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 businesses, […]
DAC6 – dealing with transactions that change over time
Register for our DAC6 email updates One of the big challenges that intermediaries face in reporting transactions under DAC6 is what to do when things change. Client projects which may have been deemed non-reportable, or which may not even have involved any cross-border elements at the outset, may transform into a potentially reportable arrangement later […]
