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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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VinciWorks releases new tax evasion course

Our new tax evasion course focuses on upskilling all staff to have the tax literacy to understand the potential risks every business faces.

VinciWorks

February 16, 2021

DAC6 in France: Everything You Need to Know

VinciWorks

February 16, 2021

DAC6 Country Profile: Latvia

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

VinciWorks

February 16, 2021

Omnitrack version 2.32.0

VinciWorks

February 14, 2021

New Anti-Bribery Knowledge Check

Our anti-bribery knowledge check is a short, five-minute course that tests a user’s understanding of the key aspects of anti-bribery. Learn more.

VinciWorks

February 14, 2021

VinciWorks releases new Anti-Bribery Fundamentals course

The interactive, customisable new anti-bribery course will train users to recognise and avoid bribery in all of its forms.

VinciWorks

February 11, 2021

Are you impacted by the Posted Workers Directive (PWD)?

Organisations that regularly post workers within the EU should therefore consider creating or acquiring a solution to ensure PWD compliance.

VinciWorks

February 10, 2021

Active shooter, Emergency response, Environmental Awareness, Health and Safety

NEW RELEASES: Active Shooter and Environmental Awareness (Global)

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

VinciWorks

February 10, 2021

Cyprus extends DAC6 reporting deadline

The Ministry of Finance at the Cypriot Tax Department have announced they will be extending the deadline for reporting DAC6 arrangements to 31 March 2021.

VinciWorks

February 8, 2021

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

How to manage stress in your team

Related Courses According to Perkbox‘s UK workplace stress survey, in 2020, 79% of British adults commonly experience work-related

VinciWorks

Payoneer settles with OFAC for Ukraine / Russia sanctions breaches

For global companies, particularly in the financial services sector, sanctions compliance is becoming ever more fraught. Payments and

VinciWorks

Duty to prevent sexual harassment set to be required of UK employers

Third party harassment and extension of timelines to bring a claim also included in a new package of

VinciWorks

alcohol|alcohol misuse|drugs|eLearning|Health and Safety|substance abuse|Wellbeing

How to Support a Colleague with a Drug or Alcohol Issue

Misusing alcohol and/or drugs is a serious problem. Indeed, according to a recent government report, there were 270,705

VinciWorks

Omnitrack version 2.42.0

Automatically share submissions We’ve added a new automation action which allows you to automatically share submissions. Submissions can

VinciWorks

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

How to spot signs of stress at work

Employees suffering from stress will find it has significant detrimental impacts on their mental and physical wellbeing. According

VinciWorks

alcohol|alcohol misuse|drugs|eLearning|Health and Safety|substance abuse|Wellbeing

5 Signs of Drug and Alcohol Misuse Among Colleagues

It should come as no surprise that alcohol and drug misuse by employees spells bad news all round.

VinciWorks

New course release – COVID-19: Social Distancing at Work

With the global rollout of the coronavirus vaccine gathering pace, in many jurisdictions, employers are being given more

VinciWorks

Cyberattack, Cybersecurity, Phishing, Phishing Simulation Tool

5 of the most expensive phishing scams in history

Related Courses Phishing scams are one of the most successful methods cybercriminals use to cause a data breach.

VinciWorks

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