Corporate social responsibility policy template
What is your organisation doing to embrace social responsibility? Social responsibility initiatives are not only good for the community, they build brand equity and reputation, and enhance client satisfaction. VinciWorks has created a free corporate social responsibility (CSR) policy template that can be used to clearly communicate CSR initiatives to clients and align employee behaviour. […]
VinciWorks’ online course plan
After a successful 2017 that saw over 170,000 course completions, we are excited to present our tentative plan for our new course releases and updates planned for 2018. Every year, VinciWorks plans its course schedule based on a combination of client feedback and prevalent compliance issues. Updated cyber security training suite with two new courses After […]
Free webinar: GDPR – 10 steps to take before May
On Tuesday 21 February at 12pm, Director of Best Practice Gary Yantin will be joined by Director of Course Development Nick Henderson to explore the challenges facing organisations in preparing for GDPR and give guidance on what still needs to be done. The webinar will cover: Is your organisation ready for the changes? What are […]
How to Fight Modern Slavery in the Supply Chain
Many products currently available on the UK High Street are made by, or contain ingredients produced by, adults and children trapped in slavery. This is a global problem, so far-reaching that The International Labour Organisation (ILO) estimates the number of Modern Slaves is now approaching 25 million (and growing). These adults and children generate billions […]
GDPR: 10 things to do now
The General Data Protection Regulation (GDPR) is now in force. GDPR’s reach is global. Any company that offers goods or services to anyone in the EU will be required to comply. If you haven’t started to comply, or are not sure what to do next, following these steps will help ensure you are ready for […]
Anti-money laundering – how to spot suspicious transactions
Are your staff able to spot suspicious transactions when it comes to money laundering? Suspicious transactions in money laundering A suspicious transaction is any transaction or business dealing which raisis in the mind of a person involved any concerns or indicators that there may be something illegal or something related to money launering or terrorist […]
What are your compliance training objectives for 2018?
The beginning of a new year is a good opportunity to formalise learning objectives and prepare training schedules. With many new regulations implemented in 2017, and more to come in 2018, VinciWorks has prepared guidance to help you focus on the important compliance topics for the coming year. General Data Protection Regulation GDPR will be […]
Diversity course updated to include guidance against sexual harassment
2017 ended with a flurry of allegations against high-profile men, many of whom in the music and entertainment industry, as well as allegations against members of Parliament. The allegations came to light following Hollywood producer Harvey Weinstein’s fall from grace after several women accused him of sexual assault and rape. In late 2017, the #MeToo […]
Guide to anti-money laundering in 2018
What to expect this year in AML 2017 was a big year in money laundering. The EU deadline for the implementation of the Fourth Money Laundering Directive came and went, with the UK passing its Money Laundering Regulations 2017 just in time, even as other EU nations rushed to catch up. However, the ink […]