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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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Health and safety compliance – take VinciWorks’ interactive ergonomics assessment

VinciWorks' ergonomics assessment takes employees who work at a desk through a short interactive analysis of their workstation.

VinciWorks

November 18, 2019

eLearning|Food Safety|Health and Safety|Working Safely

DeltaNet International Partners with Loughborough College to Improve Food Safety

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

VinciWorks

November 15, 2019

Stay tuned for LMS innovations in 2020

Over the next few months, VinciWorks will finalise its Learning Management System development schedule for 2020.

VinciWorks

November 14, 2019

California Consumer Privacy Act 2018 – how to comply

The California Consumer Privacy Act (CCPA) comes into force in January 2020 and it is important to take steps to prepare for the new legislation.

VinciWorks

November 13, 2019

How will the 5th Money Laundering Directive affect cryptocurrencies?

Cryptocurrencies are considered “obliged entities”, and face the same AML regulations applied to financial institutions under 4MLD. Learn how 5AMLD will affect cryptocurrencies.

VinciWorks

November 11, 2019

Omnitrack version 2.0.8

VinciWorks

November 10, 2019

What is the California Consumer Privacy Act and who does it apply to?

The California Consumer Privacy Act 2018 (the "Act") was approved and passed on June 28, 2018 and comes into force on January 1, 2020.

VinciWorks

November 7, 2019

DAC6: Guidance on HMRC Reporting Requirements

VinciWorks

November 6, 2019

Health and Safety|Mental Health|Stress Management

Stress: Recognising a Workplace Epidemic

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

VinciWorks

November 6, 2019

DAC6 implementation – country-by-country guide to compliance

Register for our DAC6 email updates The DAC6 compliance requirements of global businesses vary from country to country.

VinciWorks

VinciWorks updates several courses in light of Brexit

On 31 January 2020, the UK’s membership in the EU ended, and Britain entered a transitional period that

VinciWorks

Mental health and younger workers: It’s time to prioritise

‘It’s not 1 in 4, it’s all of us.’ This is the title of a major joint Accenture

VinciWorks

EssentialSkillz are taking part in Mindful March

Here at EssentialSkillz, the wellbeing of our teams is paramount. We are always looking for new opportunities to

VinciWorks

Coronavirus, eLearning, Health and Safety, infection, infection prevention, infectious disease, virus

Preventing the Spread of Infection

Infectious diseases often spread when bacteria, viruses, or other germs are passed from person to person, for example,

VinciWorks

Formal notices sent by the European Commission for DAC6 infringements

Register for our DAC6 email updates A letter of formal notice has been issued to 15 EU Member

VinciWorks

On-demand webinar: DAC6 – How to prepare

Register for our DAC6 email updates DAC6 is an EU Directive that aims to strengthen tax transparency and

VinciWorks

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

NEW RELEASES: New & Expectant Mothers eLearning Courses

Having a baby can be a life-changing experience. Our new courses cover the periods before and after maternity

VinciWorks

Omnitrack version 2.6.0

Hide/Show logic on sections We’ve added functionality to the section fields to allow users to hide/show an entire

VinciWorks

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