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

Sara Henna Dahan

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VinciWorks releases new online HIPAA training

VinciWorks' new HIPAA training course trains learners on the rules of the Health Insurance Portability and Accountability Act (HIPAA) and related legislation.

VinciWorks

DAC6: Germany’s unique approach to legal professional privilege (LPP)

Germany has opted out of the optional DAC6 reporting delay. VinciWorks provides an end-to-end compliance solution for DAC6.

VinciWorks

Which countries are deferring DAC6 and how? Downloadable deferral chart

We have created a downloadable chart presenting an up-to-date guide to how each country has decided to defer DAC6.

VinciWorks

regulatory-agenda

Regulatory Agenda for July 2020

To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update.

VinciWorks

DAC6 compliance – Why should taxpayers care?

While the primary DAC6 reporting obligation is on intermediaries, there are some cases where the reporting onus will be on the taxpayer. Learn why taxpayers should care.

VinciWorks

VinciWorks’ DAC6 training now includes versions for multiple industries

We have just updated our two DAC6 courses to include several versions of each course. Each version includes scenarios related to the relevant industry.

VinciWorks

Germany and Finland do not postpone DAC6 reporting

21 member states have availed themselves of the option to defer DAC6 reporting by six months, but three, Germany, Austria and Finland, have not.

VinciWorks

VinciWorks releases new conflicts of interest course

Conflicts of Interest in the Workplace: Understand Your Influences provides learners with a 15-minute overview of conflicts of interest in the workplace.

VinciWorks

OpenEuroLLM: Europas Antwort auf transparente und konforme KI-Modelle

Die rasante Entwicklung von Künstlicher Intelligenz hat in den letzten Jahren zu einem Wettlauf um leistungsfähige Sprachmodelle geführt.

VinciWorks

AML, Compliance Training

The Irish corporal who got caught laundering millions

Money laundering can lure anyone, even an Irish Defence Forces corporal. And the result? A three-year jail conviction

Naomi Grossman

AML, FCA

Is a major overhaul of SMCR coming? FCA chief thinks so

The head of the Financial Conduct Authority (FCA) is getting ready to shake up the Senior Managers and

Naomi Grossman

What is RIDDOR? | VinciWorks

What is RIDDOR?

Understanding workplace health and safety regulations is crucial for businesses and employees alike. One such regulation is RIDDOR,

Nick Henderson

Compliance

Omnitrack Update: Version 2.122.0

Omnitrack Release Notes – 2.122.0 Release Date: 02.02.2025 Introduction During this sprint, we addressed issues related to Email

VinciWorks

Why strong anti-fraud systems are essential—even at the CEO level

Bryan Sherbacow, the founder and former CEO of sustainable aviation fuel company Alder Renewables, was sentenced to 36

Nick Henderson

DeepSeek: Zensur und die Herausforderungen

Für Unternehmen ist es unerlässlich, die Implikationen von DeepSeek, einem chinesischen Sprachmodell, im Hinblick auf Zensur und die

VinciWorks

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