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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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COVID-19, eLearning, Health and Safety, Remote Working

Every Workplace Death is a Tragedy

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

VinciWorks

Create relevant training in seconds – What is a course builder?

Our courses team has developed sophisticated course builders for our compliance courses to deliver courses specifically tailored to each user.

VinciWorks

Increased risk of modern slavery amid COVID-19 pandemic

The COVID-19 pandemic increased the risk of modern slavery. Learn how to spot signs of modern slavery and what we can do to mitigate the risks of modern slavery.

VinciWorks

Mexico to implement their own version of DAC6

VinciWorks

Astute

Introducing Astute’s New Appraisal Management System

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

VinciWorks

On-demand webinar: DAC6 reporting solution – Feature updates

In this webinar, we covered the core features of our software and new features that have recently been added.

VinciWorks

New diversity training focussing on BAME racism

Complementing our current story-based diversity course, our new course sheds light on instances of discrimination against BAME people at work.

VinciWorks

Is continuing competency continuing and are you competent?

The organisations that regulate Solicitors are questioning whether in fact the easing of mandatory CPD was actually the correct choice.

VinciWorks

Omnitrack version 2.17.0

VinciWorks

The Australian Modern Slavery Act – compliance best practice

Is slavery a thing of the past? Unfortunately not. According to the Global Slavery Index, it is estimated

VinciWorks

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

VinciWorks

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

Register for our DAC6 email updates On New Year’s Eve, HMRC made a surprise announcement that the UK

VinciWorks

The development of the UK Bribery Act 2010

Bribery and corruption in context As the UK Bribery Act 2010, the world’s strongest piece of anti-corruption legislation

VinciWorks

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,

VinciWorks

adaptive learning, Compliance, eLearning, Health and Safety, Remote Working

What is Adaptive Learning?

Adaptive learning (sometimes called adaptive teaching, adaptive instruction, or intelligent tutoring) is an educational method which uses artificial

VinciWorks

HMRC joins VinciWorks in DAC6 webinar – Listen now

Register for our DAC6 email updates Unexpectedly, and despite comments to the contrary, the UK has decided to

VinciWorks

DAC6 reporting – What is so special about Hallmark D?

Register for our DAC6 email updates In response to the Brexit Free Trade Agreement, the UK has limited

VinciWorks

New compliance regulations in China

Sexual harassment and privacy rules in force in 2021 Effective as of January 1, 2021, Article 1010 of

VinciWorks

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