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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’ DAC6 reporting solution awarded runner up prize in the British Legal Technology Awards

We are proud that our DAC6 reporting solution has won the runner up prize in this year’s British Legal Technology Awards.

VinciWorks

November 17, 2020

Criminal Finances Act – reasonable procedures checklist

VinciWorks has created a short reasonable procedures checklist to help you ensure your organisation has sufficiently prepared for the Criminal Finances Act.

VinciWorks

November 17, 2020

Collections, Compliance, Data Protection

Now Available – New Data Protection Collection

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

VinciWorks

November 16, 2020

DAC6 in Germany: Partial reporting just got even more complicated

The BZSt have stipulated that if an arrangement is not considered to be “marketable”, they will not accept partial disclosures involving LPP that do not include taxpayer information.

VinciWorks

November 12, 2020

Year Four of the Criminal Finances Act – what now?

VinciWorks

November 12, 2020

New course release: Phishing Challenge 4.0

VinciWorks' fourth phishing challenge trains users to spot red flags, thereby protecting businesses from malicious attacks.

VinciWorks

November 10, 2020

A Dozen Investigations of the Corporate Offence of Failing to Prevent Facilitation of Tax Evasion

The Criminal Finances Act places responsibility on businesses to make sure none of their employees are involved in helping someone evade their taxes.

VinciWorks

November 9, 2020

Social engineering: Don’t bite the bait

Wondering what social engineering is? Here are the social engineering methods, examples, and best practices to protect your employees from social engineering.

VinciWorks

November 9, 2020

Omnitrack version 2.25.0

VinciWorks

November 8, 2020

VinciWorks launches global guide to bribery laws

Navigating international laws and regulations around bribery can be very complex. Cultural customs can sometimes amount to bribery.

VinciWorks

Regulatory Agenda for March 2021

To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update.

VinciWorks

Diversity, Equality, inclusive leadership, inclusive workplace, Workplace Culture

Why inclusive leadership really is the silver bullet

Ever since the 1990s, we’ve been sold the many benefits of diversity. We know that having the most

VinciWorks

Omnitrack version 2.33.0

Features & improvements Folders and form organisation Folders on the main admin dashboard have been redesigned with further

VinciWorks

On-demand webinar: OECD’s Mandatory Disclosure Rules (MDR) – What you need to know

The OECD’s BEPS 12 is a set of principles around Mandatory Disclosure Regimes. To date, the OECD has

VinciWorks

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

5 Must-Have Modern Slavery Controls For Retail Businesses

In July 2020, an undercover report found workers in Leicester making clothes for online fashion retailer Boohoo being

VinciWorks

HMRC update their DAC6 guidance documents

HMRC have updated their DAC6 guidance following the unexpected announcement on 31 December 2020 that in light of

VinciWorks

DAC6: Spanish reporting system still not available

Tax advisers are still unable to report DAC6 arrangements in Spain due to the lack of a reporting

VinciWorks

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

VinciWorks

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