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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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Omnitrack version 2.5.0

VinciWorks

February 9, 2020

DAC6 Legislation – A Guide to UK Implementation

We have summarised all of HMRC’s guidance into an easy-to-read guide answering many of the questions we've received from firms.

VinciWorks

February 6, 2020

HMRC answers questions from leading firms on DAC6 implementation and reporting

Here is a summary of the discussions with HMRC covering Brexit, dac6 reporting obligations, reasonable procedures, anonymous reporting and more.

VinciWorks

February 5, 2020

Upcoming changes to trusts under the Fifth Directive

On 24 January, HMRC launched their promised technical consultation on changes to the Trust Registration Service (TRS) to be made under the 5th Directive.

VinciWorks

February 5, 2020

How to improve wellbeing at work

To coincide with VinciWorks’ new online mental health course, we’ve compiled some guidance for improving wellbeing at work.

VinciWorks

February 4, 2020

DAC6 – The biggest compliance challenge since the Bribery Act

Over 100 people from 50 top law firms, accounting firms and banks gathered in a meeting organised by VinciWorks to fire questions at HMRC regarding DAC6.

VinciWorks

February 3, 2020

January news roundup

Our monthly news round-up covers highlights key stories affecting the world of health and safety in the UK today.

VinciWorks

January 30, 2020

Anti-money laundering guide — Bringing relevance to the heart of training

After interviewing leading experts in AML and instructional design, it has become clear that the single most significant

VinciWorks

On-demand webinar: DAC6 for multinationals – An overview of VinciWorks’ DAC6 reporting solution

Register for our DAC6 email updates Any company that undertakes international tax arrangements could be affected by DAC6.

VinciWorks

How to mitigate the risk of financial crime during COVID-19

While much of the world has been in lockdown and most staff have been working from home, financial

VinciWorks

HMRC completes draft of DAC6 reporting schema

Register for our DAC6 email updates HMRC has completed a draft of its XML schema for making automated

VinciWorks

regulatory-agenda

Regulatory Agenda for June 2020 – Now available as a podcast

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

VinciWorks

Omnitrack version 2.13.0

Comments section enhancements Design improvements to newly added comments Added the ability to delete or edit a comment

VinciWorks

Anti-money laundering compliance – When training met relevance

When it comes to compliance training, the antidote to boredom is relevance. Training that isn’t relevant is boring,

VinciWorks

COVID-19|Health and Safety|Remote Working

Offices After Covid-19: What is “the New Normal”?

It’s something we’re hearing daily: businesses and employees will have to adapt to a post-coronavirus “new normal”. It

VinciWorks

New guide: COVID-19 and compliance – Getting back to work

The UK government is encouraging businesses in certain industries to return to their office where possible. There are

VinciWorks

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