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Are your staff betting on Polymarket? It could be a compliance disaster

Nick Henderson-Mayo

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How can the JMLSG guidance help FCA-regulated firms?

JMLSG’s Guidance is aimed at both firms in sectors represented by its members and those regulated by the FCA. Learn how JMLSG guidance can help FCA firms.

VinciWorks

November 15, 2021

Your guide to ESG: What businesses need to know | Free download

Download a free copy of VinciWorks' ESG guide for businesses. The guide includes an overview of what ESG covers, how it works, reporting, ratings, and regulations.

VinciWorks

November 11, 2021

2020, Astute, Big Data, Cyber Security, GDPR

How to use eLearning to Satisfy the 7 key Principles of GDPR in 2022.

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

November 11, 2021

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

Getting sanctions compliance right

Keeping track of sanctions on Russia Since Russia launched its invasion of Ukraine at the end of February,

VinciWorks

Areas you can automate on your learning platform- External Integrations

External integrations can help to streamline business processes. The benefits of utilising single sign on and APIs include

VinciWorks

Compliance 101 podcast series, episode 3: What are bribery laws like around the world?

In our latest episode, Director of Learning and Content Nick Henderson looks at what bribery at an international

VinciWorks

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

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