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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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EssentialSkillz once again nominated for BSIF Customer Service award

We are thrilled to announce that we have once again been nominated for the Customer Service Award at the BSIF Safety Awards 2020. This achievement recognises our Support team for providing outstanding customer service within the health and safety industry. Whilst the ceremony was delayed last year due to the Coronavirus, we are delighted to

VinciWorks

DAC6 Cyprus: No administrative fines until 30 June 2021

On 26 February 2021, the Cypriot Tax Authority announced that it will be extending the timeline for administrative fines in relation to the overdue submissions of DAC6 information in Cyprus.

VinciWorks

DAC6 Belgium: Reporting Challenged in Constitutional Court

In December 2020, the Belgian Constitutional Court decided to refer a preliminary question to the European Union Court of Justice in relation to DAC6.

VinciWorks

New podcast episode of MDR Unpacked: Episode 3 – Argentina

In our latest episode of MDR Unpacked, our experts share the latest updates on the Mandatory Disclosure Rules in Argentina.

VinciWorks

VinciWorks launches global guide to bribery laws

Risk assessment forms a key part of any anti-bribery and corruption programme as identifying risks helps organisations implement additional measures.

VinciWorks

Regulatory Agenda for March 2021

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

VinciWorks

Diversity, Equality, inclusive leadership, inclusive workplace, Workplace Culture

Why inclusive leadership really is the silver bullet

VinciWorks

Omnitrack version 2.33.0

VinciWorks

On-demand webinar: OECD’s Mandatory Disclosure Rules (MDR) – What you need to know

In this webinar, we helped attendees come to terms with MDR and what it means for your organisation.

VinciWorks

February 24, 2021

digital safety, eLearning, Health and Safety, online wellbeing, Wellbeing

5 Top Tips for Online Wellbeing

As technology is a significant part of life, it is also important to recognise the impact it can

VinciWorks

Health and Safety, Mental Health, Performance Management, Stress, Wellbeing

How to manage your personal stress

Work-related stress can lead to many health problems. It is one of the leading causes of absence from

VinciWorks

Appointments, DeltaNet International

DeltaNet International Strengthens Senior Leadership Team to Drive Business Growth

DeltaNet International, a global eLearning provider of compliance, health and safety and performance training solutions, has today announced

VinciWorks

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

VinciWorks

Ongoing monitoring made easy with Omnitrack’s new automation feature

Omnitrack’s solution for ongoing monitoring In our latest Omnitrack update, we have now built automated ongoing monitoring into

VinciWorks

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

This is the fourth blog in a series to help law firms grapple with the latest Legal Sector

VinciWorks

New promo video EssentialSkillz

VinciWorks

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

A strong code of conduct is vital for employees to know what is expected of them. How do

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