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FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Nick Henderson-Mayo

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On-demand webinar: DAC6 – What multinationals need to know

In this webinar, our experts take us through multinational taxpayers’ responsibilities with regards to reporting cross-border transactions in line with DAC6.

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What are the compliance implications of conflicts of interest?

Conflicts of interest at work exist across the world and in every sector. Learn about various workplace conflict-related regulations and tips for remaining compliant.

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Cyber Security, Data Protection, Information-security, Phishing

Improving the Education Around Online Scams

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

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DAC6 reporting – Customising and building workflows

VinciWorks provides a fully customisable, end-to-end compliance solution for DAC6 reporting, along with guides, webinars and DAC6-focused newsletters.

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AML, Compliance, eLearning, New Course

NEW RELEASE: Global Anti-Money Laundering eLearning Course

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

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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.

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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.

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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.

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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.

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May 6, 2020

On-demand webinar: DAC6 reporting — Your questions answered

Register for our DAC6 email updates DAC6 has now been in force for over three months, with intermediaries

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Managers' Overview of Health and Safety, Performance Management

Coming Soon: Your New Performance Suite

Effective performance management is the bedrock of good relations between managers and employees. Your organisation needs eLearning that

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Omnitrack version 2.24.0

Features & improvements Workflow status transitioning We’ve updated the admin experience to allow submissions to be transitioned between

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COVID-19 email scams and how to avoid them

During the continuing Coronavirus pandemic and the resulting uncertainty, stress and unemployment, scammers are seeing an opportunity to

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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

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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

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Omnitrack version 2.23.0

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

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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

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