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

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Wellbeing for remote workers

  • Introduction It can be surprising to employees who work from home and the people managing them that remote working can be stressful. Because working remotely has many benefits, such as no morning commute, and employees generally have more flexibility to attend to personal matters during work hours. While these can have a positive impact on
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VinciWorks

April 2, 2021

How to reduce the risks of substance misuse through online awareness training

  • Introduction Substances refer to anything that can cause mind-altering effects. This includes alcohol, prescription or over-the-counter medication, illegal drugs and psychoactive substances. Some people might only use substances for recreational or medical purposes, but drinking alcohol and using drugs can lead to misuse. A person might be misusing alcohol if, for example, they drink in
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VinciWorks

March 22, 2021

LSAG AML guidance – Practical tips for compliance

This is the sixth blog in series to help law firms grapple with the latest Legal Sector Affinity

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VinciWorks

Diversity and inclusion – Be the solution: Why bystander training works

What is bystander intervention training? Bystander intervention training is an educational program designed to equip individuals with the

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VinciWorks

Try our social media knowledge check

Today, social media blurs the boundaries between our once distinct personal and professional personas, and the way we

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VinciWorks

On-demand webinar: Diversity – Managing reasonable adjustments in the age of hybrid work

As COVID-19 restrictions are lifted and businesses begin to return to the office, companies are taking a variety

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VinciWorks

  • Exercise, Health and Safety, Healthy Lifestyle, Mental Health, Performance Management, Stress, Wellbeing

How exercise contributes to a healthy lifestyle

According to the NHS, adults should do one type of physical activity every day. Adults should aim to

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VinciWorks

VinciWorks launches Diversity and Inclusion four-course suite

Diversity has become an important component of a successful business, and employers have a responsibility to ensure a

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VinciWorks

Introduction to SMCR for FCA-regulated firms

What is the Senior Managers and Certification Regime? (SMCR)  The Senior Managers and Certification Regime is intended to

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VinciWorks

LSAG AML guidance – Simplified Due Diligence (SDD)

When can I undertake simplified CDD (SDD)? This is the fifth blog in a series to help law

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VinciWorks

Omnitrack version 2.44.0

Admin-only fields in reminder conditions Reminders can now be triggered based on the response to an ‘admin only’

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VinciWorks

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