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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 2.13.0

VinciWorks

Anti-money laundering compliance – When training met relevance

VinciWorks’ new anti-money laundering training takes relevance to the heart of training with realistic scenarios and role-specific content.

VinciWorks

COVID-19|Health and Safety|Remote Working

Offices After Covid-19: What is “the New Normal”?

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

VinciWorks

New guide: COVID-19 and compliance – Getting back to work

VinciWorks has created a new guide designed to help you plan for returning to the office as and when you can. It includes health and safety, GDPR and more.

VinciWorks

How does DAC6 affect multinational businesses?

Under DAC6, the primary reporting onus is on professional tax advisers, called intermediaries, but in some cases, a taxpayer might be required to report.

VinciWorks

On-demand webinar: Health and safety and Covid-19 — Getting back to work safely

In our short on-demand webinar, our we share guidance on how staff can keep themselves and their colleagues safe in the office.

VinciWorks

DAC6 – Country-by-country guide updated to include timelines

The latest update to our DAC6 country-by-country guide includes a timelines section, an expanded main benefit test section and more.

VinciWorks

COVID-19, Health and Safety, Mental Health, Mental Health Awareness Week 2020, Stress Management

What Does Stress Feel Like?

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

VinciWorks

COVID-19, Health and Safety, Mental Health, Mental Health Awareness Week 2020, Stress Management

Depression: You’re Not Alone

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

VinciWorks

Year Four of the Criminal Finances Act – what now?

What you need to do now to prevent facilitation of tax evasion We’re coming up to Year Four

VinciWorks

New course release: Phishing Challenge 4.0

Research shows that even with all of the right IT protections in place, a majority of staff are

VinciWorks

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

The Criminal Finances Act has been in force since 2017. While there have been no prosecutions as yet,

VinciWorks

Social engineering: Don’t bite the bait

What is social engineering? We’ve all heard of headline-making cyber attacks and the havoc they have all too

VinciWorks

Omnitrack version 2.25.0

Features & improvements Export submissions to PDF We’ve improved our submission export format so that the PDF export

VinciWorks

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

VinciWorks

New course release – Email@Risk

Email comes with risks, whether in personal or professional settings. Email is usually irretrievable, and all too often

VinciWorks

Finland reconsider XML filing for DAC6 reports

Finland, who began their DAC6 reporting back in July 2020, have recently confirmed that they will be allowing

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