CLOSE

close

CLOSE

EN

Health and Safety

Resources and insights

Request Demo

CEO sentenced to eight years in prison for international bribery and money laundering scheme

Popular tags

Categories

What is Mental Abuse?

  • Mental abuse is just as bad as anything physical, which is why it needs to be taken so seriously. This guide from DeltaNet International looks at how mental abuse is conducted, and what the consequences are of it, as well as including one harrowing example.
Picture of VinciWorks

VinciWorks

April 1, 2022

What is Financial Abuse?

  • Financial abuse is the illegal or improper use of a vulnerable individual’s funds. This guide from DeltaNet International explains who is vulnerable and how financial abuse is conducted.
Picture of VinciWorks

VinciWorks

April 1, 2022

What is Child Abuse?

  • Child abuse is when an individual under the age of 18 is abused or neglected. This guide from DeltaNet International looks at the different forms of child abuse and explains who is in charge of keeping our children safe.
Picture of VinciWorks

VinciWorks

April 1, 2022

What is Abuse?

  • Abuse is all too common and comes in many different forms. It is important to know what abuse actually is, and the different forms of abuse. This guide from DeltaNet International explains what abuse is, and gives examples of all the different types of it.
Picture of VinciWorks

VinciWorks

April 1, 2022

How to Report Abuse

  • If you have suspicions of abuse and neglect, whether that is of a child or adult – you must report it. This guide from DeltaNet International looks at the importance of reporting abuse, and the places you need to go when reporting child or adult abuse.
Picture of VinciWorks

VinciWorks

April 1, 2022

What is the Purpose of a Risk Assessment?

  • The purpose of a risk assessment is to ensure that a workplace is safe to work in and all individuals involved are appropriately protected from hazards. The process of a risk assessment involves firstly identifying hazards within a work place, and then subsequently implementing control measures.
Picture of VinciWorks

VinciWorks

April 1, 2022

What is Risk Assessment and Management Training?

  • Risk assessment and management training is necessary for an organisation if they wish to effectively comply with health and safety regulations. Training in risk assessment and management will tailor your process and ensure it is conducted effectively.
Picture of VinciWorks

VinciWorks

April 1, 2022

New California Consumer Privacy Act rules from 1 January 2026: What you need to know about CCPA 2026

On 23 September 2025, the California Privacy Protection Agency quietly did something that will reshape privacy governance across

Picture of Nick Henderson

Nick Henderson

  • SFDR, Sustainability

SFDR 2.0 is coming. What does it mean for UK businesses?

On November 6, the financial markets took note of a leaked draft proposal from the Sustainable Finance Disclosure

Picture of Naomi Grossman

Naomi Grossman

sexual harassment
  • Bullying and Harassment, bystander, Bystander Training, Compliance Elearning, Employment Rights Act, HR Compliance, Sexual Harassment Training, Sexual Harassnent, Worker Protection Act, Workplace Culture

Half of UK professionals lack confidence in employers’ ability to prevent sexual harassment

Nearly half of UK professionals (49%) say they are not fully confident their employer can prevent workplace sexual

Picture of Asha Purohit

Asha Purohit

A moment worth celebrating: VinciWorks and GBRf won GOLD at the Learning Technologies Awards 2025

Last night at the Park Plaza Westminster Bridge, in a room packed with some of the biggest names

Picture of Asha Purohit

Asha Purohit

  • AML for law firms, Sof/sow, SRA

Source of Funds and Wealth: The SRA’s latest thematic review and what it means for law firms

The Solicitors Regulation Authority (SRA) has released a new Thematic Review of Source of Funds and Wealth Compliance

Picture of Naomi Grossman

Naomi Grossman

Inside the Atlanta Hawks fraud: How one executive exposed the cost of complacency

When basketball team Atlanta Hawks hired Lester T. Jones Jr. in 2016 as Director of Financial Planning &

Picture of Nick Henderson

Nick Henderson

Canada’s new financial crimes agency: a national crackdown on fraud and economic abuse

Canada is preparing to overhaul its approach to financial crime. Budget 2025 unveils the country’s first-ever National Anti-Fraud

Picture of Nick Henderson

Nick Henderson

Coinbase fined €21.4m for transaction-monitoring failures or the cost of missing 31% of your transactions

Ireland’s first crypto enforcement case highlights the growing regulatory focus on AML systems and governance   A €176

Picture of Sara Henna Dahan

Sara Henna Dahan

Inside BaFin’s 2025 enforcement drive: From Deutsche Bank to J.P. Morgan

Germany’s financial regulator, BaFin, has rarely been so visible. In 2025, the watchdog imposed some of its largest

Picture of Nick Henderson

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.