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FCA, SRA

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future

Naomi Grossman

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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 of Wellbeing Technology of the Year.

VinciWorks

VinciWorks releases new Advanced and Fundamentals anti-money laundering training

VinciWorks' new Anti Money Laundering courses provide learners with an in-depth understanding of how money laundering can affect them.

VinciWorks

Advanced Legionella, COVID-19, Legionella and Water Safety

NEW RELEASE: Advanced Legionella eLearning Course

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

VinciWorks

Omnitrack available with on-premises hosting

VinciWorks enables clients to take control of their data with multiple hosting options. Here are the benefits of hosting Omnitrack on your own servers.

VinciWorks

Emergency response, Explosion, Health and Safety

NEW RELEASE: Explosion eLearning Short Course

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

VinciWorks

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

VinciWorks' DAC6 reporting tool features built-in workflow rules and expert knowledge for every member state.

VinciWorks

Law Society publishes guidance on DAC6 and legal professional privilege

In most cases, the Law Society expects that LPP will prevent a lawyer who has advised a client about a reportable cross-border arrangement from making a report.

VinciWorks

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

We have created a guide presenting a strong business case for making relevance an important factor when choosing which AML training to enrol your staff in.

VinciWorks

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

In this webinar, we covered the core features of our DAC6 reporting solution and shared guidance on how international businesses can use it to report and track transactions.

VinciWorks

HMRC: DAC6 Reporting Update

As we draw closer to 1 January 2021, when DAC6 reporting requirements begin across all EU member states,

VinciWorks

What is Mexico’s Mandatory Disclosure Regime (MDR)? Download our guide

Mexico has introduced a new law that requires lawyers, accountants, bankers and tax advisers to proactively report certain

VinciWorks

On-demand webinar: DAC6 – The non-legal perspective

Register for our DAC6 email updates Wednesday 25 November, 12:00pm (UK) How does DAC6 affect banks, investment houses,

VinciWorks

Are you facilitating tax evasion?

The Criminal Finances Act has been in force since 2017. While there have been no prosecutions as yet,

VinciWorks

COVID-19, DSE, Health and Safety, Remote Working

Sitting Comfortably? Protecting your Posture when Working from Home

We’re many months into the coronavirus pandemic and a return to office life as we knew it still

VinciWorks

DAC6 and Hedge Funds

DAC6 is a European directive aimed at reducing international tax evasion and promoting transparency. It requires “intermediaries” to

VinciWorks

Omnitrack version 2.26.0

Major upgrade to Omnitrack hosting on-premises Companies that host Omnitrack on their own servers on premises will now

VinciWorks

Complying with the Posted Workers Directive (PWD)

What is a posted worker? A ‘posted worker’ is an employee or agency worker who is temporarily sent

VinciWorks

VinciWorks’ DAC6 reporting solution awarded runner up prize in the British Legal Technology Awards

Register for our DAC6 email updates Thursday 12 November, 2020 This year, our DAC6 reporting solution was awarded

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