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 […]
On-demand webinar: DAC6 for multinationals – An overview of VinciWorks’ DAC6 reporting solution
Register for our DAC6 email updates Any company that undertakes international tax arrangements could be affected by DAC6. Reports may be made by professional advisers, known as “intermediaries”, that advise on the arrangements, but where an arrangement is organised in-house or the intermediary cannot report for another reason, the responsibility falls on the taxpayer to […]
How to mitigate the risk of financial crime during COVID-19
While much of the world has been in lockdown and most staff have been working from home, financial crime has not disappeared. In fact, fraud has become more sophisticated than ever with many criminals using the pandemic as an opportunity to exploit vulnerabilities. It is crucial to adapt financial crime controls such as anti-money laundering […]
HMRC completes draft of DAC6 reporting schema
Register for our DAC6 email updates HMRC has completed a draft of its XML schema for making automated DAC6 reports. When DAC6 comes into force HMRC will allow reporting by one of two methods: XML file upload – This method is expected to be available from 1 July 2020 Manual data entry – We do […]