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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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DAC6 – dealing with transactions that change over time

One of the big challenges that intermediaries face in reporting transactions under DAC6 is what to do when things change. Here is some guidance.

VinciWorks

December 18, 2019

What is IR35? What you need to know

IR35 is a new law designed to reduce tax evasion among freelancers and contractors. Learn everything you need to know about IR35 here.

VinciWorks

December 16, 2019

What the UK election result means for compliance

The UK will be leaving the EU on 31 January 2020 but for compliance departments, uncertainty is actually the most likely outcome of the election.

VinciWorks

December 15, 2019

VinciWorks partners with Intapp on comprehensive DAC6 solution

Intapp and VinciWorks' DAC6 reporting solution will help firms determine which transactions should be reported, tracking deadlines and more.

VinciWorks

December 12, 2019

Astute eLearning Platform|Compliance|eLearning|Health and Safety

DeltaNet International Christmas Opening Hours

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

VinciWorks

December 12, 2019

New FCPA course – FCPA Knowledge Check

In addition to our core FCPA course, VinciWorks has just released a five-minute FCPA knowledge check.

VinciWorks

December 10, 2019

The Fifth Directive – The Compliance Officer’s guide to AML

In this blog, we provide a comprehensive account of all the key changes compliance officers should know about the Fifth Money Laundering Directive. Learn more.

VinciWorks

December 9, 2019

Omnitrack version 2.0.10

VinciWorks

December 8, 2019

DAC6 guide to compliance updated

Register for our DAC6 email updates On 25 May 2018, the Economic and Financial Affairs Council of the

VinciWorks

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

Could Mandatory Remote Working Build Trust Between Employers and Employees?

Ready or not, many coronavirus contingency plans have resulted in remote working for the foreseeable. Seize the opportunity

VinciWorks

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

The timeline view in Omnitrack allows you to visually review the entire history and future deadlines for whatever

VinciWorks

Working from Home: How #TeamEssentialSkillz are staying connected

As the coronavirus continues to spread, more and more employees are beginning to work from home. Suddenly, enterprises

VinciWorks

On-demand webinar: Mental Health: Wellbeing at Work

There has been increasing public awareness, political concern, and corporate action on mental health in the UK in

VinciWorks

COVID-19, Cyber Security, DSE, eLearning, Health and Safety, personal safety, Preventing The Spread Of Infection, Remote Working, Risk assessment, Risk Assessments, Stress Management

Millennials, COVID-19 and Technology

The effects of the COVID-19 outbreak are unprecedented in living memory. Almost unique in peacetime, the changes to

VinciWorks

New course release – COVID-19: Working From Home

How to stay safe during extended periods out of the office The coronavirus (COVID-19) outbreak is continuing to

VinciWorks

Compliance, Coronavirus, COVID-19, Cyber Security, eLearning, Information-security

Four Tips For Keeping Safe Online When Remote Working

With the spread of the COVID-19 coronavirus globally, a majority of businesses are following up on the official

VinciWorks

Omnitrack version 2.8.0

Submission timeline We have created a great looking submission timeline which will allow admins to keep track of

VinciWorks

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