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FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Nick Henderson-Mayo

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VinciWorks releases a record number of new online courses in 2019 – Summary

2019 has been another productive year for VinciWorks. Here is a summary of all 37 courses we released in the past 12 months arranged according to topic.

VinciWorks

December 22, 2019

Omnitrack version 2.1.0

VinciWorks

December 22, 2019

Compliance, Product Liability, Protecting Assets

Ensuring Compliance for Product Liability

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

VinciWorks

December 19, 2019

Every course released in 2019

In 2019 we expanded our course library significantly into new areas such as DAC6, health and safety, and USA compliance. Here's a list of every single one.

VinciWorks

December 18, 2019

Preparing AML training plans for the Fifth Directive

We do not recommend that companies or law firms who regularly train on AML make significant changes to their training plan as a result of the Fifth Directive.

VinciWorks

December 18, 2019

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

COVID-19: Mental health while working from home

With the spread of the coronavirus pandemic, most workers are now working from home. This is a new

VinciWorks

What does the gambling industry need to do about money laundering?

AML training requirements for gambling operators What is the requirement? All gambling operators have a statutory duty to

VinciWorks

Food Safety, Health and Safety

NEW RELEASES: Food Safety eLearning Courses (Levels 2 and 3)

Developed in partnership with Loughborough College, our new Food Safety courses are now here. They cover Level 2

VinciWorks

Omnitrack version 2.9.0

Allow admins to delete form fields used in logic Any field on your form can now be deleted,

VinciWorks

Astute eLearning Platform, COVID-19, personal safety, Remote Working, Risk assessment

NEW RISK ASSESSMENT: Home Working

The COVID-19 crisis has profoundly affected how we live and work – including creating an army of remote

VinciWorks

DAC6 guide to compliance updated

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

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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

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