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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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Omnitrack version 2.15.0

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Astute

Introducing MyAstute: Our eLearning App

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

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Advanced Legionella, COVID-19, Electrical Safety, Fire Safety, Legionella and Water Safety, Preventing The Spread Of Infection

Back to Work Health and Safety Checklist

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

VinciWorks

Anti-money laundering training – choosing the right course

Our new AML training is available in two versions, tailored to different risk profiles. We have created a short guide to choosing the right course.

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Is DAC6 the next target for HMRC’s Corporate Criminal Offence (CCO) audits?

HMRC has stepped up their Corporate Criminal Offence (CCO) investigations, and DAC6 might be the next target for their audits.

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VinciWorks stands with the black community

We continually evaluate, expand and update our training and free resources to reflect how important diversity and inclusion is to us.

VinciWorks

VinciWorks’ mental health course shortlisted for EG Tech Awards for Wellbeing Technology of the Year

VinciWorks’ mental health and wellbeing course has been selected for this year’s EG Tech Awards for the category of Wellbeing Technology of the Year.

VinciWorks

VinciWorks releases new Advanced and Fundamentals anti-money laundering training

VinciWorks' new Anti Money Laundering courses provide learners with an in-depth understanding of how money laundering can affect them.

VinciWorks

Advanced Legionella, COVID-19, Legionella and Water Safety

NEW RELEASE: Advanced Legionella eLearning Course

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

VinciWorks

DAC6 in Germany: Partial reporting allowed… again

Register for our DAC6 email updates The German tax authority has confirmed in their latest edition of the

VinciWorks

Omnitrack version 2.27.0

Features & improvements Single submission exports Users can now export submissions to Word which allows them to tailor

VinciWorks

Found in Translation: Translate any VinciWorks course

Almost all UK legislation, such as GDPR, the Criminal Finances Act 2017, the Money Laundering Regulations 2017 and

VinciWorks

DAC6 – Country-by-country guide updated in light of latest guidance

Register for our DAC6 email updates The DAC6 compliance requirements of global businesses vary from country to country.

VinciWorks

regulatory-agenda

Regulatory Agenda for December 2020

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

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What does the new Financial Services Bill mean for you?

As promised in the Queen’s Speech, the government has announced a new Financial Services Bill. While it’s a

VinciWorks

HMRC: DAC6 Reporting Update

As we draw closer to 1 January 2021, when DAC6 reporting requirements begin across all EU member states,

VinciWorks

What is Mexico’s Mandatory Disclosure Regime (MDR)? Download our guide

Mexico has introduced a new law that requires lawyers, accountants, bankers and tax advisers to proactively report certain

VinciWorks

On-demand webinar: DAC6 – The non-legal perspective

Register for our DAC6 email updates Wednesday 25 November, 12:00pm (UK) How does DAC6 affect banks, investment houses,

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