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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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How to protect your teams’ mental health during a second wave

Since the Covid-19 pandemic lockdown restrictions started, many of our lives have drastically changed. We are limited on who we can see, how we work, and when and where we can access services. How people cope with these changes varies from person to person. Some people might have enjoyed certain aspects of lockdown, like spending

VinciWorks

November 4, 2020

New course release – Email@Risk

VinciWorks’ Email@Risk course is designed to help users understand the risks presented by email and how to take action to mitigate those risks.

VinciWorks

November 4, 2020

Finland reconsider XML filing for DAC6 reports

Finland have recently confirmed that they will be allowing DAC6 reports to be filed via XML from the end of November 2020.

VinciWorks

November 4, 2020

DAC6: The challenges around legal professional privilege in the UK

Back in June 2020, following consultations with leading counsel, the Law Society released guidance on their approach to LPP and DAC6.

VinciWorks

November 3, 2020

HMRC release DAC6 reporting updates

On 2 November 2020, HMRC released an updated version of their XSD schema and user guide. Here are some interesting points to note.

VinciWorks

November 3, 2020

Argentina to implement DAC6-style legislation

Argentina is set to implement a new mandatory disclosure regime (MDR) aimed at reducing international tax evasion, modelled after DAC6.

VinciWorks

November 2, 2020

Ten ways to customise your compliance training

VinciWorks is leading the way in personalisation and relevance with training that is more customisable than ever and specifically tailored to each user.

VinciWorks

October 29, 2020

On-demand webinar: DAC6 reporting — Your questions answered

In this webinar we gave attendees the opportunity to have their questions on DAC6 reporting and implementation answered by our experts.

VinciWorks

October 28, 2020

Download a gifts and corporate hospitality policy template

Does your organisation have an up-to-date gifts and corporate hospitality policy in place? Are you able to easily

VinciWorks

Free anti-bribery and corruption policy template

In 2020, Airbus paid a record £3bn in fines for ‘endemic’ corruption. This settlement surpassed the previous UK record

VinciWorks

Customer Service, Effective Communication, Employee Relations, Performance, Performance Management

RECENT RELEASES: Performance Suite

Our upgraded Performance suite is continuing to grow. Following the four releases we announced in January, we’re pleased

VinciWorks

DAC6 Country Profile: UK

Register for our DAC6 email updates We are publishing a series of guides on how each EU member

VinciWorks

DAC6 Country Profile: Spain

Register for our DAC6 email updates We are publishing a series of guides on how each EU member

VinciWorks

VinciWorks releases new tax evasion course

VinciWorks’ new tax evasion course takes a modern, fresh approach to tax evasion training with a focus on

VinciWorks

DAC6 in France: Everything You Need to Know

We are publishing a series of guides on how each EU member state is implementing DAC6. The guide

VinciWorks

DAC6 Country Profile: Latvia

Register for our DAC6 email updates We are publishing a series of guides on how each EU member

VinciWorks

Omnitrack version 2.32.0

Features & improvements Folders for admin dashboard Admins can now organise their forms into folders. You can get

VinciWorks

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