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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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regulatory-agenda

COVID-19 special – Regulatory Agenda for May 2020

This special edition of our regulatory agenda covers Acts of Parliament relating to COVID-19, including details of the government's back-to-work initiatives.

VinciWorks

May 7, 2020

Integrate your health and safety training with our centralised reporting tool

Our DSE and health and safety reporting tool will help businesses ensure their staff have a comfortable and healthy space to work from home and the office.

VinciWorks

May 7, 2020

Coronavirus, Lockdown, Team DeltaNet

What has Team DeltaNet Been up to During the Lockdown?

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

VinciWorks

May 7, 2020

On-demand webinar: DAC6 – Advanced workflows in practice

This webinar answers some of the most common questions we receive about DAC6 workflows and how they can be implemented in the DAC6 reporting tool.

VinciWorks

May 6, 2020

DAC6: Tackling reporting triggers

Vinciworks has summarised the additional clarifications in relation to DAC6 reporting triggers along with explanations and examples:

VinciWorks

May 6, 2020

New course release – Health and Safety: Working at Home

Our new health and safety course focuses on aspects of health and safety that are pertinent to a home office, particularly ergonomics and proper use of DSE.

VinciWorks

May 5, 2020

New course – Mental Health: Wellbeing While Working from Home

Our new mental health course is designed to help learners cope with the unique mental health challenges that arise working from home.

VinciWorks

May 5, 2020

Civil Unrest, Emergency response

NEW RELEASE: Civil Unrest eLearning Short Course

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

VinciWorks

May 4, 2020

COVID-19, Stress Management

Guest Post: Workplace Stress is on the Rise

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

VinciWorks

May 1, 2020

Compliance, modern slavery

Working with the Modern Slavery Act

This training film provides a comprehensive introduction to the UK Modern Slavery Act and what it means for

VinciWorks

New course release – Social Media: Communicating at Work

How can you keep your employees safe online? Social media and social networking have been in our lives

VinciWorks

Omnitrack version 2.23.0

Features & improvements ‘Share & reassign’ workflow enhancement We’ve updated the end-user experience on the share page in

VinciWorks

Compliance, Discrimination, Employment Law, Employment Tribunal, Equality

Employment Tribunals: An Investigation into Common Claims

We recently analysed Ministry of Justice (MOJ) data looking at employment tribunals across the UK going back over

VinciWorks

Collections, Compliance, Cyber Security, Information-security

Introducing Our New Information Security Collection

We are excited to launch the second of our Compliance Collections for Information Security – a unique approach

VinciWorks

Astute

Astute Transformation: Stage 2 Now Live

We’re committed to giving our clients the best possible eLearning experience – one that meets their needs and

VinciWorks

AML risk assessment for law firms – Centralised reporting for on-boarding new clients

Anti-money laundering for law firms EU AML legislation requires law firms to conduct client due diligence before they

VinciWorks

New release – Four new cyber awareness knowledge checks

Cyber awareness knowledge checks Cyber awareness knowledge checks are assessments designed to test individuals’ understanding of cybersecurity concepts

VinciWorks

Omnitrack version 2.22.0

Email templates page Admins can now view and edit any email template sent out by Omnitrack. The email

VinciWorks

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