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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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Customer Service, Effective Communication, Performance, Performance Management

NEW RELEASES: Performance Suite

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

VinciWorks

January 14, 2021

How do the UK’s DAC6 amendments impact foreign lawyers working in the UK?

VinciWorks answers your DAC6 questions: How do the UK’s DAC6 amendments impact foreign lawyers working in the UK?

VinciWorks

January 13, 2021

DAC6: Will a DAC6 report in the UK provide sufficient evidence for EU member states?

VinciWorks answers your DAC6 questions: Will a DAC6 report in the UK provide sufficient evidence for EU Member States?

VinciWorks

January 12, 2021

The Australian Modern Slavery Act – compliance best practice

According to the Global Slavery Index, it is estimated that on any given day, there are 15,000 people living in conditions of modern slavery in Australia.

VinciWorks

January 12, 2021

How to engage employees with online training

Over the years, many organisations have shifted their training programmes from in-classroom sessions to online training. People in the modern workplace may have flexible working arrangements, such as remote working and part-time hours, or work in globally-dispersed teams, all of which can make face-to-face training inefficient and costly for organisations. But online training can be

VinciWorks

January 11, 2021

DAC6: VinciWorks hosts HMRC’s James Marshall following the UK’s amendments to DAC6

On New Year’s Eve HMRC announced that the UK will limit the scope of DAC6 to only apply where a category D hallmark is present; what does this mean for you?

VinciWorks

January 11, 2021

The development of the UK Bribery Act 2010

VinciWorks

January 7, 2021

Project: Key Manager Support – Recruitment of a Chief Operations Officer

As part of our strategic development we have identified a need for a manager for our Galway operations, principally DevOps, Content Development and Level 2 Support. We need a leader to get these separate teams working together and we need this leader to develop new Testing and Data Security teams. We need a people manager

VinciWorks

January 7, 2021

What’s new in the world of learning & development? Watch our video

With so much Learning and Development content around, it can be hard to keep up with what’s new

VinciWorks

Cybersecurity, Cybersecurity Awareness, eLearning, How to spot a phishing email, Phishing, phishing attack, Phishing awareness, Phishing email, Training

How to spot a phishing email

According to Verizon’s latest report, 36% of breaches involved phishing attacks, an increase of 11% in comparison to

VinciWorks

ESG reporting frameworks: which one to choose?

A quick start guide to ESG standards Far from a buzzword, ESG is fast becoming the standard for

VinciWorks

Omnitrack version 2.38.0

Lookup fields Lookup fields are a new field type designed to save your users time and provide more

VinciWorks

Big Data|Cyber Security|GDPR

Are GDPR Preferences still important three years on?

GDPR Compliance – what’s going wrong? Three years on from the biggest shake up to modern day data

VinciWorks

VinciWorks launches Compliance Officer’s Guide to Code of Conduct Training

Code of conduct training: The challenge Ultimately, the goal of any code of conduct is the same: to

VinciWorks

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