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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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Improving learning retention after eLearning training

To protect the health and safety of people in the workplace, everyone must be familiar with how to keep themselves and others safe. Annual training on various subjects can help organisations achieve compliance and educate staff on protecting themselves and others. But if your staff only take, for example, an ergonomics course once a year,

VinciWorks

February 5, 2021

It’s time to retrain on sanctions

Brexit means that some companies are subject to two separate sanctions regimes. Therefore sanctions compliance has never been more important.

VinciWorks

February 4, 2021

On-demand anti-bribery webinar with international bribery and corruption experts

In this webinar, we will explore some of the biggest bribery cases in recent years and what you can learn from them to avoid the next fine or PR disaster.

VinciWorks

February 3, 2021

DAC6: Final Cypriot legislation expected in February 2021

Amendments to the existing Cypriot Law on Administrative Cooperation in the field of Taxation are expected to be finalised in February 2021.

VinciWorks

February 2, 2021

Gifts and hospitality registers with Omnitrack

VinciWorks’ gifts and hospitality registers allow managers to be instantly notified of any gifts that are given, enabling them to decide on the next steps.

VinciWorks

February 2, 2021

How COSHH online training protects your staff from invisible hazards

Health and safety training has a reputation for focussing on safety, rather than on health. And yet while UK businesses have made huge improvements in reducing the number of people killed or injured by accidents at work, many hundreds of people are still made ill by work, resulting in premature deaths and reduced quality of

VinciWorks

February 1, 2021

DAC6 e-learning courses updated for UK MDR changes

On 31 December 2020, the UK made drastic changes to its domestic version of DAC6. We have updated our DAC6 e-learning courses to reflect these changes.

VinciWorks

February 1, 2021

DAC6: Gibraltar follows the UK and replaces DAC6 reporting

Gibraltar has followed the UK and amended their reporting requirements by aligning them closer to the OECD’s Mandatory Disclosure Rules (MDR).

VinciWorks

February 1, 2021

Omnitrack version 2.31.0

VinciWorks

February 1, 2021

On-demand webinar: Mental Health — Returning to the Office

With the UK’s COVID-19 vaccination roll-out in full swing and restrictions being repealed, companies are reevaluating their office

VinciWorks

New course – Mental Health: Returning to the Office

Many people are anxious, or at least conflicted, about returning to in-person work, whether for health reasons or

VinciWorks

Omnitrack version 2.41.0

Shared users on the grid The list of shared users can be displayed on the grid for each

VinciWorks

How Omnitrack could have helped Apple: Employee surveys and a timely Omnitrack use case

What does a “return to normal” look like? With the coronavirus vaccine roll-out gathering pace, individuals and businesses

VinciWorks

Compliance, Cyber Security, Phishing

6 Reasons you Need to Protect your Business Against Phishing Attacks

Phishing scams are among the most common and dangerous type of attack that organisations face - here's why

VinciWorks

New course release – SRA Standards and Regulations: A Practical Overview

The SRA standards are seven principles representing the fundamental rules on ethical behaviour that the SRA expects everyone

VinciWorks

Modern slavery, EU corporate due diligence and ESG

What’s changing in the world of mandatory corporate compliance? The EU’s proposed new corporate due diligence and corporate

VinciWorks

Compliance, Cyber Awareness, Cyber Security, Cyber Security Training, Phishing

Phishing Explained: Common Types of Phishing you Need to Know About

Phishing is a type of cyber-crime, in fact it’s one of the most common types of cyber-crime organisations

VinciWorks

HMRC continues with UK MDR preparations

In light of the Brexit Fair Trade Agreement that passed through parliament on 30 December 2020, HMRC announced

VinciWorks

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