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AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

Naomi Grossman

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Astute eLearning Platform, Depression, health and safety training, Learning And Development, Management Training, Mental Health, Mental Health Awareness Week, Mental Health Culture, Performance Training, Stress, Wellbeing

Mental Health – Top Tips to Support Employees

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

VinciWorks

On-demand webinar: ESG — The new era in corporate accountability

During this webinar, our experts gave an overview of the future of corporate accountability rules, and how to stay on top in the changing world of corporate compliance.

VinciWorks

The LSAG AML Guidance – What you need to know

The LSAG guidance provides an overview of the ‘Policies, Controls and Procedures’ which firms in scope of the regulations need to put in place. Learn more.

VinciWorks

May 6, 2021

Big Data, Cyber Security

Are passwords becoming a thing of the Pass-t?

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

VinciWorks

May 6, 2021

Mental health training now integrated with Omnitrack’s “stress at work” reporting tool

The integration of the mental-health risk assessment with Omnitrack helps employees monitor their staff’s mental wellbeing.

VinciWorks

May 5, 2021

ESG – what is it and why should you care?

ESG is the hottest acronym in the business world. The term is crowding out the old CSR approach in favour of a more holistic view that considers the carbon footprint as well as the number of women on the board. Learn More!

VinciWorks

May 4, 2021

Effective and ineffective complaints reporting: Stories, lessons, and best practice guidelines

VinciWorks’ complaints registers allow you to manage all internal and external complaints from one central, secure platform.

VinciWorks

May 3, 2021

Jersey Edge Closer to Implementing Mandatory Disclosure Rules

Jersey's MDR regime is closely aligned with the OECD’s Mandatory Disclosure Rules relating to Common Reporting Standard (CRS) Avoidance Arrangements and Opaque Offshore Structures.

VinciWorks

May 3, 2021

Omnitrack version 2.37.0

VinciWorks

May 2, 2021

VinciWorks joins forces with Marlowe PLC to accelerate growth

We are excited to announce that VinciWorks has been acquired by Marlowe plc, the UK leader in business-critical

VinciWorks

DeltaNet International, eLearning, the road ahead

The Road Ahead: What are we Working on?

It’s always busy here at DeltaNet International, and our Technical and Content teams have lots of exciting plans

VinciWorks

Compliance, Compliance Training, eLearning

8 Top Tips to Boost your Compliance Training

Compliance training can be a tricky business. Whilst its importance as a risk mitigation tool and driver of

VinciWorks

DAC6 France: Legal professional privilege questioned by Supreme Administrative Court

The French Supreme Administrative Court has requested a preliminary ruling from the European Court of Justice (ECJ) regarding

VinciWorks

File Reviews – Best practice guidance

What are File Reviews? File reviews are a core compliance process for many law firms. They are undertaken

VinciWorks

DAC6 Netherlands: Supervision process

The Dutch MDR team has put a lot of time and energy into open communication throughout the DAC6

VinciWorks

DAC6 Cyprus: Reporting deadline extended, yet again

The Ministry of Finance at the Cypriot Tax Department have announced they will be extending the deadline for

VinciWorks

ISQM 1 : What is required of firms?

Now that the ISQM 1 Standard has been approved, accounting firms need to begin deciding what they need

VinciWorks

DAC6 UK: Consultation update

In light of the Brexit Fair Trade Agreement that passed through parliament on 30 December 2020, HMRC announced

VinciWorks

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