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DOJ moves to seize Beverly Hills mansion allegedly bought with proceeds from defence contractor bribery scheme

Sara Henna Dahan

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

VinciWorks will soon be releasing an SRA refresher course relevant for anyone working in the legal industry in England and Wales.

VinciWorks

Modern slavery, EU corporate due diligence and ESG

The global appetite for ESG due diligence and concrete action is rising, and most multinationals are already on the road to ESG compliance.

VinciWorks

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

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

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

VinciWorks

HMRC continues with UK MDR preparations

HMRC is currently working on the UK MDR consultation document which will seek views from interested parties on the new rules.

VinciWorks

On-demand webinar: Anti-money laundering — Understanding best practice

During this webinar, our experts explored the latest AML guidance, why it is necessary and what best practice reporting looks like.

VinciWorks

New guide for managers: Mental health and returning to the office

To help managers oversee the transition from home to office, VinciWorks has prepared a free, downloadable transition guide for managers.

VinciWorks

Astute, Astute eLearning Platform, Cybersecurity Awareness Training, Cybersecurity Training, DeltaNet International, Phishing, Phishing Emails, Phishing Scams, Phishing Simulation Tool, Phishing Simulator, Phishing Test, Phishing Training

DeltaNet International Launches Phishing Simulation Tool

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

VinciWorks

Omnitrack version 2.40.0

VinciWorks

On-demand webinar: COP26 and compliance – ESG after Glasgow

The UK just hosted the UN Climate Change Conference, known as COP26. This summit is one of the

VinciWorks

Free guide: Employment law in the post-Covid workplace – Trends and challenges for UK workplaces

One of the most tangible impacts of the Covid-19 pandemic has been the rapid change in working practices.

VinciWorks

Compliance, Compliance Training, Fraud, Fraud Awareness

International Fraud Awareness Week: The importance of tackling fraud

Find out what fraud awareness is and why it's critical employees understand the implications of fraud on the

VinciWorks

Omnitrack version 2.50.0

Make forms available by default for end users You can now decide whether your forms should appear for

VinciWorks

How can the JMLSG guidance help FCA-regulated firms?

The Joint Money Laundering Steering Group has produced guidance on the prevention of money laundering for the UK

VinciWorks

Your guide to ESG: What businesses need to know | Free download

ESG – Environmental, Social and Governance – is the hottest acronym in the business world today. Global businesses

VinciWorks

2020, Astute, Big Data, Cyber Security, GDPR

How to use eLearning to Satisfy the 7 key Principles of GDPR in 2022.

General Data Protection Regulation (GDPR) has been around long enough for us all to understand it’s basic data

VinciWorks

Anti-money laundering compliance for FCA-regulated firms

Anti-money laundering could be any law, regulation or procedure designed to respond to the threat of money laundering.

VinciWorks

On-demand webinar: DAC6 — 10 months on

Wednesday 10 November, 12:00pm (UK) Following multiple delays, DAC6 has now been in force in most EU Member

VinciWorks

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