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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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eLearning, Health and Safety, infection, infectious disease, long covid, pandemic fatigue

What do Businesses Need to Know About Pandemic Fatigue?

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

VinciWorks

New course release: Global modern slavery training

Vinciworks' Modern Slavery Global will help organisations comply with their legal obligations and identify slavery in their supply chains.

VinciWorks

Omnitrack version 2.36.0 (and 2.35.0)

VinciWorks

On-demand webinar – What’s on the regulatory agenda for Q2?

In this webinar, VinciWorks’ Gary Yantin and Nick Henderson explore the regulatory agenda for the next few months and beyond.

VinciWorks

IR35 is here. What do you need to do now?

IR35 is a new law designed to reduce tax evasion among freelancers and contractors. Find out more about what IR35 means for your business and for your contractors, and how VinciWorks can help.

VinciWorks

Step by step: reducing slips, trips and falls

Slips, trips and falls may seem trivial. We’ve all slipped on a surface, tripped over an obstacle or fallen down a step. It’s all too easy for individuals and employers to overlook the seriousness of this type of incident in the workplace. When we think of risks to our health and safety, we tend to

VinciWorks

The SRA law firm diversity survey – What you need to know

All SRA regulated firms have an obligation to collect, report and publish data about the diversity make-up of their workforce every two years.

VinciWorks

Regulatory Agenda for April 2021

Our regulatory agenda for April covers EU developments, ongoing acts of parliament, the latest COVID-19 government guidance and more.

VinciWorks

Understanding FCA fraudulent transaction reports

The Payment Services Regulations 2017 (the ‘Regulations’) apply to banks, building societies, card issuers, and other firms which

VinciWorks

Annual declaration tracking best practice – download our guide

The complications of declarations Many organisations collect data from employees for compliance and regulatory purposes on a regular

VinciWorks

Compliance, Compliance Training, eLearning

What is Compliance Training?

Workplace compliance is more than just following the office rules. In fact, used in a business context, it

VinciWorks

Professional Indemnity Insurance (PII) for FCA firms – What you need to know

What is Professional Liability Insurance (PII)? Professional liability insurance, also known as errors and omissions (E&O) insurance, is

VinciWorks

International Standard on Quality Management (ISQM) 1: What you need to know

In September 2020, the International Standards on Quality Management approved the ISQM 1, ISQM 2 and the International

VinciWorks

Omnitrack version 2.45.0

Enhancements to visibility logic You can now build logic based on whether another field is blank and based

VinciWorks

diet, healthy eating, Healthy Lifestyle, top tips, wellbeing eLearning

10 Healthy Eating Tips to Improve Wellbeing

Having a healthy, balanced diet plays a really important role in your overall health and wellbeing. In fact,

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