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UK hits Russia with largest sanctions package yet on war anniversary

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What are Renewable and Non-Renewable Energy Sources?

  • Fossil fuels are a source of energy that will eventually run out. It is important that we reduce our dependency on non-renewable energy sources to improve sustainability. DeltaNet explores the differences between renewable and non-renewable energy sources and gives examples of both.
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VinciWorks

March 31, 2022

What are Greenhouse Gases?

  • Greenhouse gases are the gases that contribute to the enhanced greenhouse effect. As the concentrations of these gases in our atmosphere has risen, so has the risk of global warming. DeltaNet explains what the greenhouse gases are, how they are released and why they are a problem.
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VinciWorks

March 31, 2022

Who is Responsible for First Aid in your Workplace?

  • It is a legal requirement in the UK to appoint first aiders in the workplace, and therefore to maintain safety in the workplace and to remain compliant, you must delegate specific first aiders. These first aiders will have to partake in first aid training to ensure they have the skills and confidence to act in an emergency.
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VinciWorks

March 31, 2022

When Should You Call 999?

  • You should call 999 in a state of emergency. This could relate to a medical emergency, a crime or a fire. There are other helplines to call if 999 is not appropriate, and therefore knowledge of when to call 999 is very important to ensure our emergency services’ time is not wasted.
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VinciWorks

March 31, 2022

When Should You Call 111?

  • The NHS 111 helpline is for those who are seeking medical advice and enquiries for illness and injuries which are not life-threatening. In order to save valuable emergency services time, it is important to know when to call 999 and when to call 111.
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VinciWorks

March 31, 2022

What Do You Do When Faced With An Explosion?

  • Explosions can occur anywhere and at any time, but there are certain steps which you should be aware of that can help you to remain as safe as possible. Making yourself aware of what to do when faced with an explosion is important for your safety.
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VinciWorks

March 31, 2022

US Treasury announces significant change to SAR process

In one of the most consequential anti–money laundering (AML) developments in years, the US Department of the Treasury

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Nick Henderson-Mayo

When policies fail: The Colorcon sanctions case and what it means for compliance

In September 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £152,750 penalty on Colorcon Limited,

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Nick Henderson-Mayo

  • CSDDD, CSRD, Sustainability

Europe’s sustainability playbook is changing

After months of uncertainty, late-night negotiations in Brussels have reshaped the future of Europe’s sustainability framework. The European

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Naomi Grossman

Data Use and Access Act - VinciWorks

Your 2026 digital compliance playbook: What are the key laws affecting cyber security and data protection?

The compliance landscape for cyber security and data protection in 2026 is a complex array of regulations. New

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Nick Henderson-Mayo

Awaab’s Law: What property professionals need to know by 27 October 2025

Awaab’s Law, formally known as the Hazards in Social Housing (Prescribed Requirements) (England) Regulations 2025, will come into

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Nick Henderson-Mayo

  • AML, Financial crime

Varengold Bank’s AML failures: A cautionary tale for Europe’s financial sector

Germany’s financial regulator BaFin announced a €3.3 million fine and an additional €500K coercive penalty against Varengold Bank

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Naomi Grossman

VinciWorks AML Training Courses & AML Australia Training for Tranche 2
  • AML, AML Australia training, AML compliance, AML for accountants, AML for law firms, AML training, AUSTRAC, FATF, Money Mules, Tranche 2, Tranche 2 training

VinciWorks Launches Updated AML Training Courses and New AML Australia Training for Tranche 2

Comprehensive, global AML training for a changing compliance landscape VinciWorks has launched an expanded and fully updated suite

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Asha Purohit

VinciWorks Product Showcase — what’s new, what’s next

What’s the latest from the VinciWorks product offerings? Take a quick tour of what’s new and what’s next

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Nick Henderson-Mayo

September compliance news round-up

What’s in this update?   Fraud & AML: New failure to prevent fraud offence now in force; UK,

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Nick Henderson-Mayo

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