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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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Formal notices sent by the European Commission for DAC6 infringements

A letter of formal notice has been issued to 15 EU Member States by the European Commission relating to EU Directive 2018/822 (DAC6).

VinciWorks

February 27, 2020

On-demand webinar: DAC6 – How to prepare

In this webinar, we shared the key findings of HMRC’s final legislation and gave firms guidance on best practice on their reporting requirements under DAC6.

VinciWorks

February 26, 2020

eLearning, Health and Safety, new and expectant mothers, new mothers in the workplace, working during pregnancy

NEW RELEASES: New & Expectant Mothers eLearning Courses

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

VinciWorks

February 25, 2020

Omnitrack version 2.6.0

VinciWorks

February 23, 2020

Astute eLearning Platform, Compliance, eLearning, Health and Safety

5 Benefits of eLearning You Haven’t Thought About

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

VinciWorks

February 21, 2020

New course – Mental Health: Wellbeing at Work

VinciWorks' new online mental health course is designed to give users an understanding of some of the causes of stress at work.

VinciWorks

February 17, 2020

asbestos management, eLearning, Fire Safety, Health and Safety, working at height, Working Safely

What has Health and Safety Done for Us?

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

VinciWorks

February 17, 2020

eLearning, Electrical Safety, Fire Safety, Health and Safety

NEW RELEASE: Electrical Safety eLearning Course

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

VinciWorks

February 17, 2020

VinciWorks releases new conflicts of interest course

We have now released a new conflicts of interest compliance course. Conflicts of Interest in the Workplace: Understand

VinciWorks

EU allows delay of up to six months for DAC6 reporting

Register for our DAC6 email updates Updated 8 July 2020 Important update: Germany, Austria and Finland opt to

VinciWorks

HMRC publishes guidance on how DAC6 will work

Register for our DAC6 email updates HMRC has published its ‘final guidance’ on how DAC6 will operate in

VinciWorks

DAC6 training updated to reflect EU Commission’s reporting delay

Register for our DAC6 email updates DAC6 is a European regulation aimed at tackling tax avoidance and tax

VinciWorks

Compliance, COVID19, Data Protection, GDPR

Contact Tracing: Complying with Data Protection Regulation

As businesses prepare to open up on 4 July, following the easing of lockdown restrictions, they are expected

VinciWorks

Omnitrack version 2.15.0

Share forms – allow multiple users to collaborate on a submission We’ve redesigned the share experience to allow

VinciWorks

Astute

Introducing MyAstute: Our eLearning App

The MyAstute app is now available, bringing your eLearning to your mobile device – anytime, anywhere that suits

VinciWorks

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

Back to Work Health and Safety Checklist

The workforce is split like never before. While thousands continue to work from home, perhaps indefinitely, others are

VinciWorks

Anti-money laundering training – choosing the right course

VinciWorks has released new anti-money laundering training that replaces our flagship advanced and fundamentals courses. The training is

VinciWorks

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