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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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What does the gambling industry need to do about money laundering?

All gambling operators have a statutory duty to keep financial crime out of gambling. Learn how money laundering affects gambling and how to avoid money laundering.

VinciWorks

Food Safety, Health and Safety

NEW RELEASES: Food Safety eLearning Courses (Levels 2 and 3)

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

VinciWorks

Omnitrack version 2.9.0

VinciWorks

Astute eLearning Platform, COVID-19, personal safety, Remote Working, Risk assessment

NEW RISK ASSESSMENT: Home Working

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

VinciWorks

DAC6 guide to compliance updated

VinciWorks has published a guide to help businesses better understand the 6th Directive on Administrative Cooperation (DAC6) and who it applies to.

VinciWorks

Compliance, Coronavirus, COVID-19, Health and Safety, Remote Working, Trust

Could Mandatory Remote Working Build Trust Between Employers and Employees?

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

VinciWorks

Let your data tell a story with timelines – a new Omnitrack feature

VinciWorks

Working from Home: How #TeamEssentialSkillz are staying connected

We dwanted to share how we leveraged our experience and collaborative platforms to help our teams stay connected during these uncertain times.

VinciWorks

On-demand webinar: Mental Health: Wellbeing at Work

In this webinar, our experts explore employers' moral and legal responsibility towards their staff’s wellbeing.

VinciWorks

Ergonomics Assessment for Employees

The DSE Regulations require that employers provide their staff with a suitable workstation, as well as taking steps

VinciWorks

The largest financial fines of 2020

FCA investigators have clearly not been furloughed In 2019, the FCA registered nearly £400 million in fines for

VinciWorks

Omnitrack version 2.20.0

Bulk change submissions Admins can now take action in bulk. Whether you need to reassign a group of

VinciWorks

The 6th Money Laundering Directive – What you need to know

The Sixth Money Laundering Directive is already on its way The Fourth Directive and Fifth Directive are soon

VinciWorks

Omnitrack – COVID-19 visitor reporting and tracking portal

The UK continues to take steps to re-open the economy following lockdown in the first half of the

VinciWorks

Germany’s decision not to postpone DAC6 reporting – are you affected?

Register for our DAC6 email updates Intermediaries located across Europe breathed a great sigh of relief last month

VinciWorks

regulatory-agenda

Regulatory Agenda for August 2020

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

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Returning to work during Covid-19

Returning to work can be a stressful time for both managers and employees. Organisations have to reorganise their

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VinciWorks achieves ISO 27001 certification

VinciWorks is proud to announce that it has been certified with the highest internationally recognised information security standard,

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