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Resources and insights

The shadow fleet that would not die: how OFAC finally caught up with the “Kunlun legacy” network

Sara Henna Dahan

Popular tags

Data Privacy Day 2020 – Tips on Keeping Your Data Safe and Secure

Happy Data Privacy Day! Created by the Council of Europe in 2006, Data Protection Day is celebrated every

VinciWorks

January 28, 2020

eLearning, Health and Safety, Mental Health, Stress Management

Rethinking Blue Monday

Did you hear it was Blue Monday this time last week? The concept seemed to be everywhere. #BlueMonday

VinciWorks

January 27, 2020

eLearning, Emergency response, Fire Safety, Health and Safety, manual handling, Risk assessment, slips and trips

Improving your Workplace Risk Assessment

When it comes to improving your workplace’s health and safety, there are few things more important than getting

VinciWorks

January 14, 2020

Compliance, eLearning, Product Liability, Protecting Assets

NEW RELEASE: Product Liability eLearning Course

Product liability claims occur when product users are injured while using a product the way it was intended.

VinciWorks

January 9, 2020

Fire Safety|Health and Safety|Risk assessment

Workplace Fire Safety Checklist: Are You Fire Safe?

Thousands of businesses are affected by fires every year. To give yourself the best chance of avoiding being

VinciWorks

January 6, 2020

AML, Anti money laundering, Compliance, money laundering

What is the Fifth Money Laundering Directive?

Anti-money laundering (AML) laws and regulations are designed to detect and prevent proceeds of crime from financing all

VinciWorks

January 2, 2020

Compliance, Product Liability, Protecting Assets

Ensuring Compliance for Product Liability

Before any new product is released for the market, businesses must ensure and assess its product liability, safety,

VinciWorks

December 19, 2019

Astute eLearning Platform|Compliance|eLearning|Health and Safety

DeltaNet International Christmas Opening Hours

Happy Holidays from everyone at DeltaNet International! Thank you for a fantastic 2019. It’s been jam-packed, with many

VinciWorks

December 12, 2019

banter, bullying, Harassment, inappropriate behaviour

Challenging inappropriate behaviour at work

Bullying and harassment is inappropriate behaviour that offends a person’s dignity. It can be related to sex, race,

VinciWorks

December 7, 2019

Lessons from Lidl: Getting sexual harassment compliance right

The recent employment tribunal case of Hunter v Lidl GB has placed workplace sexual harassment prevention under the

Nick Henderson

Australia’s Tranche 2 AML/CTF reforms: what’s changed, who’s in scope, and what to do now

AUSTRAC has tabled the Anti-Money Laundering and Counter-Terrorism Financing Rules 2025, which operationalise the Amendment Act and switch

Nick Henderson

ESG, Sustainability

ESG’s slow fade: From corporate gospel to cautionary tale

For years, ESG (Environmental, Social, and Governance) was hailed as the future of business. It promised a framework

naomi grossman

Car giant brought to its knees: Cyberattack halts Jaguar Land Rover production

Britain’s biggest carmaker, Jaguar Land Rover (JLR), has been hit by a major cyberattack that forced it to

Sara Henna Dahan

Failure to prevent fraud in Scotland: The Procurator Fiscal’s distinct approach

On 1 September 2025, the failure to prevent fraud offence under the Economic Crime and Corporate Transparency Act

Nick Henderson

Compliance|Cyber Security|Data Protection|Fraud Awareness|Information-security, Data privacy, DUAA

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

A former British Gas employee is facing prison after admitting to stealing and selling customer data worth around

naomi grossman

AI, Cyber Security, ransomware

First-ever AI-powered ransomware discovered. What does it mean for compliance and cybersecurity?

This past August, researchers at ESET revealed something cybersecurity experts have long anticipated: The first-ever AI-powered ransomware, dubbed

naomi grossman

CTF, PF, WMD

Proliferation financing in Australia: A new era for AML/CTF compliance

As Australia edges closer to the commencement of the Tranche 2 Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) reforms,

naomi grossman

August compliance news round-up

What’s in this update? Key laws incoming: Failure to Prevent Fraud offence live from 1 Sept; new DUAA

Nick Henderson

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Lessons from Lidl: Getting sexual harassment compliance right

Nick Henderson

Australia’s Tranche 2 AML/CTF reforms: what’s changed, who’s in scope, and what to do now

Nick Henderson

ESG’s slow fade: From corporate gospel to cautionary tale

naomi grossman

Car giant brought to its knees: Cyberattack halts Jaguar Land Rover production

Sara Henna Dahan

Failure to prevent fraud in Scotland: The Procurator Fiscal’s distinct approach

Nick Henderson

When employees go rogue: Data privacy risks, the new era of accountability and what this all means under the DUAA

naomi grossman

First-ever AI-powered ransomware discovered. What does it mean for compliance and cybersecurity?

naomi grossman

Proliferation financing in Australia: A new era for AML/CTF compliance

naomi grossman

August compliance news round-up

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself