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

Nick Henderson-Mayo

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Step by Step: Reducing Slips, Trips and Falls in the Workplace

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

August 20, 2021

Ongoing monitoring made easy with Omnitrack’s new automation feature

In our latest Omnitrack update, we have now built automated ongoing monitoring into the system.

VinciWorks

August 18, 2021

The LSAG AML Guidance – Enhanced Client Due Diligence (CDD)

EDD is required when the client is based in a high-risk country, if the client poses a higher risk of money laundering and when the client is a PEP.

VinciWorks

August 16, 2021

New promo video EssentialSkillz

VinciWorks

August 11, 2021

On-demand webinar: Code of conduct — How to get your staff on board

In this webinar, we were joined by the Head of Ethics and Compliance at Hershey's to explore the challenges of effectively managing codes of conduct.

VinciWorks

August 11, 2021

The LSAG AML Guidance – Client Due Diligence (CDD)

VinciWorks

August 11, 2021

Omnitrack version 2.43.0

VinciWorks

alcohol|alcohol misuse|Healthy Lifestyle|Mental Health|Wellbeing

Can Wellbeing Boost Business Performance?

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

VinciWorks

The code is yours: VinciWorks’ new build-your-own code of conduct training

VinciWorks' code of conduct training includes a build-your-own course that enables organisations to turn their hefty documents into a free-flowing course.

VinciWorks

An introduction to anti-money laundering legislation in the United States

It is estimated that between 2–5% of all economic activity worldwide is related to the laundering of proceeds

VinciWorks

Is fear of Covid-19 a protected belief under the Equality Act?

Employment tribunal considers Coronavirus discrimination claim The Equality Act 2010 protects from discrimination based on religion or belief.

VinciWorks

Money Laundering Scandals: The Biggest Money Laundering Stories of 2021

What happened in AML compliance in 2021? Fines running into the billions and jail terms totalling hundreds of

VinciWorks

The 2022 Compliance Agenda

The top ten items for your regulatory inbox Despite the ongoing pandemic, compliance departments can still enter the

VinciWorks

EssentialSkillz awarded Silver Award for sustainability

Here at EssentialSkillz, we maintain a strong commitment towards sustainability and good ethical practises. We are very proud

VinciWorks

Defensive Measures Against the EU’s List of Non-Cooperative Jurisdictions

What is the history of the EU’s list of non-cooperative jurisdictions? In January 2016, the EU Commission presented

VinciWorks

AML, Compliance, Compliance Training

What is AML and why is it Important?

Anti-money laundering (AML) is a blanket-term used to describe the constantly evolving laws and regulations put in place

VinciWorks

On-demand webinar: Mandatory Disclosure Rules in the UK – Understanding HMRC’s consultation

On 30 November 2021, HMRC published its draft UK Mandatory Disclosure Rules (MDR) and released its consultation which

VinciWorks

What does an ESG committee do?

What is an Environmental, Social, Governance (ESG) Committee? An ESG committee has overall responsibility for the effective operation

VinciWorks

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