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Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

Nick Henderson-Mayo

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February is LGBT+ History Month: how can your organisation participate?

February is LGBT+ history month in the UK; find out how you and your organisation can participate. Also, access additional D+I resources.

VinciWorks

February 1, 2023

A new ‘failure to prevent’ fraud offence will shake up corporate compliance

The UK government have announced a new failure to prevent fraud offence as part of the Economic Crime and Corporate Transparency Bill. %

VinciWorks

January 31, 2023

Omnitrack version 2.77.1

VinciWorks

January 31, 2023

Why should businesses have ESG policies?

ESG policies are becoming a key part of any company's strategy; get started with VinciWorks’ free ESG Policy Template.

VinciWorks

January 29, 2023

Health and safety and the supply chain

This guide will discuss what due diligence is, the importance of health and safety due diligence in your supply chain, and how health and safety courses can play a part when carrying out due diligence.

VinciWorks

January 27, 2023

On-demand webinar: Health, safety and the supply chain in a changing world

In this webinar, VinciWorks, in collaboration with our partners DeltaNet, will examine the risks of third-party failures in health and safety.

VinciWorks

January 25, 2023

UK MDR: What’s Changed? New micro course

VinciWorks' microcourse offers high-level overview of everything you need to know about the new UK Mandatory Disclosure Rules (MDR).

VinciWorks

January 25, 2023

Health and Safety, Inclusion essentials, intersectionality

Members’ Update 14th December 2022

MySkillBoosters official launch - self-register online inclusion learning, upcoming racial bias webinar Wednesday 16th November, 1pm.

VinciWorks

January 19, 2023

Firm fined for AML compliance failures

The Solicitors Regulation Authority (SRA) has fined the conveyancing firm, Ferguson Bricknell Solicitors £20,000, for falling short of its anti-money laundering (AML) obligations.

VinciWorks

January 19, 2023

Can AI replace your training provider?

Will tools like ChatGPT be able to provide compliance training? One of the changes that the rise of

VinciWorks

Shocking figures show 135 people were killed at work – but the HSE isn’t investigating

Deaths have increased since the pandemic but half of ‘mandatory investigations’ don’t happen, leaving employers and families in

VinciWorks

Treasury unveils reforms to anti-money laundering regulation

The UK government has announced a series of reforms to its anti-money laundering (AML) and counter-terrorism financing (CTF)

VinciWorks

AML case study: How a Beijing university student in Scotland was caught money laundering

Xiaotong Huang, a university student from Beijing, was charged with laundering nearly £85,000 for a Glasgow-based Chinese crime

VinciWorks

Omnitrack version 2.88.0

Automatic Currency Conversion Now, you can effortlessly manage forms and workflows with users around the world, regardless of

VinciWorks

MDR: Canada updates its mandatory disclosure rules

Canada’s updated mandatory disclosure legislation under Bill C-47 has just received Royal Assent and therefore has now become

VinciWorks

How a transport boss became a modern slave trader

Picture: Craig Watson/ SWNS.com Dame Ann Gloag, one of Scotland’s richest women with an estimated fortune of £800m,

VinciWorks

Everything you need to know about CSRD: new guide

What is the Corporate Sustainability Reporting Directive (CSRD)? The Corporate Sustainability Reporting Directive (CSRD) is a new EU

VinciWorks

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