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Nick Henderson

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Anti-money laundering compliance for FCA-regulated firms

AML compliance is necessary from FCA registered firms. Here's the complete guide of AML rules and anti-money laundering compliance for FCA-regulated firms.

VinciWorks

November 10, 2021

On-demand webinar: DAC6 — 10 months on

Our DAC6 webinar will cover the challenges that intermediaries and taxpayers face, and how the different EU Member States and the UK have implemented DAC6.

VinciWorks

November 10, 2021

Omnitrack version 2.49.0

VinciWorks

November 9, 2021

DAC6 Update – November 2021

It has now been over 10 months since DAC6 has been in force in most EU Member States and the UK. Here are some highlights from 2021.

VinciWorks

November 9, 2021

What happened at the first week of COP26?

Many businesses took the opportunity to make new climate commitments during COP26. Learn about all the latest updates from COP26 here.

VinciWorks

November 8, 2021

DAC6 Cyprus: Tax Department Release Updated Guidance

The Cyprus Tax Department has released updated guidance about DAC6 in Cyprus. Here's everything you need to know about the updated guidance.

VinciWorks

November 4, 2021

Signing documents made simple with Omnitrack’s new DocuSign integration

Omnitrack is now integrated with DocuSign. Enhance any use case by integrating eSignatures into your form, and keep a full audit trail of signed documents.

VinciWorks

November 3, 2021

Sarbanes-Oxley (SOX) Compliance is Coming to the UK: Are You Ready?

The UK is planning to introduce Sarbanes-Oxley to regulate the financial & audit market. Is your business ready for a new era in financial compliance? Find out here.

VinciWorks

November 3, 2021

Areas you can automate on your learning platform- Enrolments

With mandatory training, users must stay up-to-date with legislation and regularly recap information, which is crucial for their

VinciWorks

Important updates on sanctions and money laundering

What the UK Economic Crime Act and UAE grey listing means for business There’s been a number of

VinciWorks

Areas you can automate on your learning platform- Communication

Employees must be continuously reminded to complete mandatory training on time; however, it can be difficult for HR

VinciWorks

What is refresher training?

While employees will be familiar with particular topics in their training, such as data protection (GDPR), due to

VinciWorks

Why should I refresh employees’ training?

With regulations and legislation regularly updating, it’s hard to constantly keep up to date with any additional information

VinciWorks

New course release – Sanctions: Latest Developments

The field of economic sanctions has been growing increasingly complicated in recent years and was thrust into the

VinciWorks

What is blended learning design?

Learning and development at work are no longer just classroom-based. Blended learning is an approach to learning that

VinciWorks

Download a free sanctions policy template

Following Russia’s invasion of Ukraine in February 2022, the US, UK and EU have imposed an unprecedented level

VinciWorks

Diversity at VinciWorks

Celebrating who we are Diversity, equality and inclusion are deeply held values at VinciWorks. Those values drive us

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