The IT department’s guide to GDPR
Internet technology departments are extremely valuable when it comes to data protection compliance for an organisation. GDPR (General Data Protection Regulation) ensures that consumer and employee data is more secure than ever. What does that mean for the IT department? They must be careful when collecting and analysing information online. Any information collected that can […]
TSB leaks customer data; SIM-swap fraud increases
TSB has encountered a cascade of problems since trying to break away from their former owner Lloyds.
The problems began during a migration of customer data from systems owned by Lloyds, to their own systems…
The guide to risk based third party due diligence
When your organisation is using third parties, it is essential to complete your own due diligence equal to the risk faced from the said relationship. With businesses and partnerships around the world growing, it is essential to make sure all your relationships and third parties are legal and legitimate. VinciWorks’ guide to risk based third […]
Micro-Learning: Can you create an eLearning course in less than 30 Minutes?
Do you want to harness the power of eLearning for your organisation? Turn an existing PowerPoint into a SCORM Compliant eLearning Course Add videos and branding to your course Add an assessment (and determine the difficulty and pass mark) Automatically enrol or re enrol specific groups for refresher training Quickly identify those who fail to […]
Anti-money laundering – a guide to customer due diligence
Customer Due Diligence and Anti-Money Laundering Ensuring your staff are able to carry out effective customer due diligence goes a long way to ensuring your staff and clients are not are not facilitating money laundering. Such processes to be aware of and understand include submitting a suspicious activity report (SAR), understanding what is required to […]
Are you Risk Assessing Employees Effectively?
Health and Safety can be seen as an onerous task. There are forms to fill in and boxes to tick. Companies who view it in this way are failing on multiple counts. Not only should a responsible employer see it as part of their duty of care to provide a safe and healthy working environment, […]
Data protection checklist – is your business GDPR ready?
Article 5 of the General Data Protection Regulation requires demonstrable compliance with the new regulations. With GDPR now in force, ensuring your staff are aware of your organisation’s data protection policies is now more important than ever. Data protection changes under GDPR Are you familiar with GDPR? Does your organisation have a process for data […]
What’s in the new Sanctions & Anti-Money Laundering Act 2018?
The UK parliament recently enacted a new piece of sanctions and money laundering legislation designed to Brexit-proof the UK’s ability to implement international and European sanctions. To help organisations comply, VinciWorks has released a brand new scenario based training course Sanctions: Know Your Transaction. Following the success of our anti-bribery and anti-money laundering training, this […]
The role of eLearning in tackling the skills gap
Tune into any news channel on any day of the week and you’re likely to hear about the problems afflicting UK productivity. What’s causing them? One reason is a mismatch of skills. In this post, we look at the current skills challenges and the role eLearning can potentially play in addressing them. The challenge for […]
New release – Sanctions Knowledge Check
VinciWorks has just released a new five-minute knowledge check that tests users’ knowledge of the sanctions regulations and is in line with the Sanctions and Money Laundering Act. The knowledge check uses scenarios to help users understand the best course of action to take in different situations. The knowledge check is part of the Sanctions training […]
