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Anti-bribery, corruption, US DOJ

Scoular to pay $10m after ‘reinspection fees’ concealed bribes at Mexican border

Naomi Grossman

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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

New Course: Fraud & Market Abuse — A Practical Overview

VinciWorks new fraud & market abuse course teaches staff to identify fraudulent market activities, know the regulations, and prevent abuses.

VinciWorks

January 18, 2023

New course: FCA Safeguarding — Keeping our Customers Safe

VinciWorks' new FCA course explains how safeguarding is done and what non-technical staff members need to know about it.

VinciWorks

January 18, 2023

UK MDR to come into force on 28 March 2023

The International Tax Enforcement (Disclosable Arrangements) Regulations 2023 (UK MDR) regulations, were laid before the House of Commons on 17 January 2023. UK MDR will come into force on 28 March 2023. Learn more.

VinciWorks

January 18, 2023

Guide to anti-money laundering independent audits: Download now and know what to expect

VinciWorks

January 15, 2023

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

Introducing in-browser editing – Revolutionise e-learning

Tailoring courses has just become a whole lot easier. If you’ve ever wanted to customise your organisation’s online

VinciWorks

How Russian oligarchs elude sanctions

Leaked emails draw back the curtain on how Putin’s friends evaded sanctions – with some help from friends

VinciWorks

D&I in the royal spotlight at King Charles’ recent coronation: a photo guide

The diversity at the most recent Coronation ceremony reflected the changing values and reality of British society. While

VinciWorks

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