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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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The duty to care: Employers’ mental health obligations

Work-related stress and mental health problems often go together. Under health and safety at work legislation, employers have a duty of care to their staff. Learn more.

VinciWorks

February 17, 2020

What is mental health awareness training?

We believe mental health is as much of a compliance topic as any other subject our clients train on and we treat it as such.

VinciWorks

February 13, 2020

DAC6 reporting portal – New dashboard to stay on top of deadlines

The DAC6 reporting portal dashboard gives a clear, customisable visual overview of the upcoming deadlines and overdue reportable transactions.

VinciWorks

February 12, 2020

DAC6 reporting portal feature update – Set up automated reminders

We have added a new feature to our DAC6 reporting portal that allows administrators to build flexible automated email reminders.

VinciWorks

February 11, 2020

eLearning, Health and Safety, noise exposure, Working Safely

NEW RELEASE: Noise Exposure eLearning Course

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

VinciWorks

February 11, 2020

Compliance, Cyber Security, eLearning

Six Tips For Keeping Your Business Safe Online

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

VinciWorks

February 11, 2020

regulatory-agenda

Regulatory Agenda for February 2020

The February 2020 regulatory agenda is designed to provide an overview of regulatory changes or new regulations recently passed, proposed, or on the agenda.

VinciWorks

February 11, 2020

Why should businesses take action on mental health? Download the guide

VinciWorks has created a short guide to help present a business case for mental health training and get board buy-in.

VinciWorks

February 10, 2020

Health and Safety|Mental Health|Stress|Wellbeing|Workplace Wellbeing

Britain’s Favourite Office Snacks – The ULTIMATE Ranking

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

VinciWorks

February 10, 2020

Is DAC6 the next target for HMRC’s Corporate Criminal Offence (CCO) audits?

HMRC has stepped up their Corporate Criminal Offence (CCO) investigations. HMRC recently responded to a Freedom of Information

VinciWorks

VinciWorks stands with the black community

Recent events have once again highlighted racism and grave injustices towards people of colour, accentuating the need for

VinciWorks

VinciWorks’ mental health course shortlisted for EG Tech Awards for Wellbeing Technology of the Year

VinciWorks’ mental health and wellbeing course has been selected for this year’s EG Tech Awards for the category

VinciWorks

VinciWorks releases new Advanced and Fundamentals anti-money laundering training

When it comes to anti-money laundering training, relevant content has never been needed more. Content that isn’t engaging

VinciWorks

Advanced Legionella, COVID-19, Legionella and Water Safety

NEW RELEASE: Advanced Legionella eLearning Course

Legionella is a bacterium that can cause legionnaire’s disease, among other health problems. It can multiply in water

VinciWorks

Omnitrack available with on-premises hosting

VinciWorks’ Omnitrack reporting tool is used to manage sensitive compliance data, such as DAC6 reporting, GDPR and annual

VinciWorks

Emergency response, Explosion, Health and Safety

NEW RELEASE: Explosion eLearning Short Course

You’re going about your normal day and you hear a loud bang. There’s been an explosion nearby. Do

VinciWorks

Automatic workflows for every member state now built into DAC6 reporting tool

Comprehensive intelligence that adapts to the nature and reporting country of the arrangement Attempting to determine whether an

VinciWorks

Law Society publishes guidance on DAC6 and legal professional privilege

DAC6 is an EU directive that requires lawyers (and other intermediaries) to report certain cross border tax arrangements

VinciWorks

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