Our Blog
Resources and insights

AML, cryptocurrency, Fraud

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

Naomi Grossman

Popular tags

Categories

eLearning, modern slavery, Retail Businesses, Supply Chain, Training

5 Must-Have Modern Slavery Controls For Retail Businesses

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

VinciWorks

February 24, 2021

HMRC update their DAC6 guidance documents

HMRC has updated its DAC6 guidance following the unexpected announcement that in light of Brexit, DAC6 would be changed in the UK. Learn more about the update.

VinciWorks

February 18, 2021

DAC6: Spanish reporting system still not available

The Spanish Ministry of Finance admits that the regulation is pending approval but maintain that DAC6 obligations will be fulfilled without problem.

VinciWorks

February 18, 2021

New podcast episode of MDR Unpacked: Episode 2 – Gibraltar

In our latest episode of MDR Unpacked, our Director of Best Practice Gary Yantin and Head of Legal and Product Research Ruth Mittelmann Cohen share the latest updates on the Mandatory Disclosure Rules in Gibraltar.

VinciWorks

February 17, 2021

Download a gifts and corporate hospitality policy template

VinciWorks

February 17, 2021

Free anti-bribery and corruption policy template

VinciWorks has created an anti-bribery and corruption policy that can easily be edited to suite your organisation’s staff and industry. Download the template for free.

VinciWorks

February 17, 2021

Customer Service, Effective Communication, Employee Relations, Performance, Performance Management

RECENT RELEASES: Performance Suite

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

VinciWorks

February 17, 2021

DAC6 Country Profile: UK

The UK DAC6 legislation is in line with the EU Directive and does not include domestic arrangements or any additional hallmarks.

VinciWorks

February 16, 2021

DAC6 Country Profile: Spain

We are publishing a series of guides on how each EU member state is implementing DAC6. Our next guide focusses on Spain’s implementation of DAC6.

VinciWorks

February 16, 2021

The LSAG AML Guidance – Client Due Diligence (CDD)

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

VinciWorks

Omnitrack version 2.43.0

Time-based automations Create automations that will run based on the amount of time a submission has been in

VinciWorks

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

Can Wellbeing Boost Business Performance?

Business culture is changing. Workplace culture has always been thought of as the true reflection of a business

VinciWorks

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

What is a code of conduct? Every organisation has a code of conduct, but not everyone has bespoke

VinciWorks

DAC6: Ireland releases a new DAC6 Schema but maintains manual filing for LPP reports

The Irish Revenue has released an updated version of the DAC6 Filing Guidelines. Like many other EU member

VinciWorks

eLearning, Healthy Lifestyle, Mental Health, Remote Working, Stress, Wellbeing, Workplace Wellbeing

DeltaNet International Launches new Mental Health and Wellbeing eLearning Collection

DeltaNet International, a global eLearning provider of compliance and performance management training solutions, has today announced the availability

VinciWorks

DAC6: Member States introduce reporting reforms

Following the UK’s exit from the European Union and in response to the amended DAC6 Central Directory Business

VinciWorks

Healthy Lifestyle, sleep, sleep-deprivation, Wellbeing, wellbeing eLearning

How does Sleep Contribute to a Healthy Lifestyle?

Related Courses Everyone who has ever missed out on a proper night’s sleep can tell you: the amount

VinciWorks

Code of conduct training: 6 ways to tailor your code of conduct course

Code of Conduct: The Challenge A strong code of conduct is vital for employees to know what is

VinciWorks

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.