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

Nick Henderson-Mayo

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Turkey ‘grey listed’ by FATF

Is Turkey on the FATF grey list? Yes, in a significant move by the international AML body the Financial Action Task Force (FATF), Turkey has been added to the watchdog’s grey list. Learn more.

VinciWorks

October 25, 2021

ESG – Understanding the basics

ESG – environmental, social, and governance – are three factors that businesses can use to measure their net impact on the world. Learn more about the basics of ESG.

VinciWorks

October 24, 2021

DAC6: Irish Revenue Amend Filing Guidelines

The Irish Revenue’s Tax and Duty Manual Part 33-03-04 was updated in October 2021. The main amendments relate to Sections 3.2 and 4.2 which now include updated screenshots and guidance.

VinciWorks

October 21, 2021

Acquisition by Marlowe plc

We are pleased to announce that EssentialSkillz has been acquired by Marlowe plc, the UK leader in business-critical services and software which assure safety and regulatory compliance. Marlowe plc are an ambitious company listed on the London Stock Exchange. EssentialSkillz will act as a platform for Marlowe’s compliance software businesses as a key part

VinciWorks

October 20, 2021

adaptive eLearning, adaptive training, Compliance, Compliance Training, eLearning

5 Ways Adaptive Learning Improves Compliance Training

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

VinciWorks

October 20, 2021

DAC6: Updated list of European Union non-cooperative jurisdictions

On 5 October, 2021 the Council of the European Union released a revised list of EU non-cooperative jurisdictions for tax purposes. Here is the full updated list.

VinciWorks

October 19, 2021

Omnitrack version 2.48.0

VinciWorks

October 18, 2021

New Guide: Gift & Hospitality Registers—Best Practice Guidance

VinciWorks new guide for implementing gift and hospitality registers features an introduction to G&H registers and offers tips on how to implement them.

VinciWorks

October 13, 2021

New Guide: Quality Management Standards for Auditors

VinciWorks has created a guide to help firms understand the new quality management standards for auditors, including explanations and timelines.

VinciWorks

October 11, 2021

What is adaptive learning?

Adaptive learning is a learner-first approach to training. In this video, our Learning Design Director, Stacey walks us

VinciWorks

Get your staff on board with ESG: Free ESG resource page

Has your organisation set any ESG-related goals such as net zero carbon emissions? Are you building an ESG

VinciWorks

VinciWorks launches Compliance 101 podcast

We have just released the first episode of our new podcast, Compliance 101, hosted by our Director of

VinciWorks

Diversity And Inclusion, Effective Communication, Employee Relations, Equality And Diversity, International Womens Day, managers guides, new-and-expectant-mothers-topic, personal protective equipment, Protecting Assets, Wellbeing, working safely deleted, your health and safety

Break the Bias this International Women’s Day: Creating a Strong Equality and Diversity Culture

It's International Women's Day and here at DeltaNet International we're pondering the ways a strong culture of equality

VinciWorks

What ESG issues should be included in your risk register?

As the world gets more and more interconnected, corporate responsibility and sustainability are more important than ever for

VinciWorks

Regulatory Agenda for March 2022

To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update.

VinciWorks

Ukraine invasion causes UK government to ramp up sanctions and money laundering regulations

Actions against Russia will impact UK businesses and compliance As a result of the Russian invasion of Ukraine,

VinciWorks

Omnitrack version 2.57.0

Send submission data with webhooks Webhooks are automated messages sent from one application to another. Simply put, they

VinciWorks

resilience

Building resilience

Resilient people are better able to cope with pressure, change and trauma in their lives and can bounce

VinciWorks

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