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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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eLearning

DeltaNet Dragons take on the River Trent!

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

VinciWorks

SRA Standards and Regulations 2019 whitepaper – What’s changed?

Replacing the SRA Handbook, the SRA Standards and Regulations stipulate the behaviours, standards and requirements expected by solicitors.

VinciWorks

regulatory-agenda

The UK has a new Prime Minister – Regulatory Agenda for July 2019

Since our last regulatory update, the UK has gained a new Prime Minister. Boris Johnson has pledged to ensure the UK leaves the EU by 31 October 2019.

VinciWorks

eLearning|Health and Safety|Stress Management|violence and aggression

Should Workplace Bullying be Illegal?

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

VinciWorks

July News Roundup

VinciWorks

New course release – Data Privacy: Fundamentals

Data Privacy: Fundamentals provides all staff with a comprehensive overview of data privacy rules, policy, and legislation in the United States.

VinciWorks

Government launches a consultation on sexual harassment in the workplace

The UK government has launched a consultation including both a technical review of harassment law and calls for responses from members of the public.

VinciWorks

HMRC releases draft regulations and consultation on DAC6

HMRC has just released its draft regulations on implementing the 6th Directive on Administrative Cooperation, known as DAC6, into UK law.

VinciWorks

eLearning|Fire Safety|Health and Safety|manual handling|slips and trips

Why are Workers Still Dying?

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

VinciWorks

Fire Safety|Health and Safety|Risk assessment

Workplace Fire Safety Checklist: Are You Fire Safe?

Thousands of businesses are affected by fires every year. To give yourself the best chance of avoiding being

VinciWorks

Omnitrack version 2.2.0

Ability to edit email templates At the request of clients we added the option to edit our standard

VinciWorks

Fifth Money Laundering Directive – An in-depth guide

From 10 January 2020, the Fifth Anti-Money Laundering Directive (2018/843) is in force in the UK and around

VinciWorks

AML, Anti money laundering, Compliance, money laundering

What is the Fifth Money Laundering Directive?

Anti-money laundering (AML) laws and regulations are designed to detect and prevent proceeds of crime from financing all

VinciWorks

Are you ready for CCPA compliance?

Happy New Year! The CCPA is now in force What is the CCPA? The California Consumer Privacy Act

VinciWorks

The Money Laundering and Terrorist Financing (Amendment) Regulations 2019

What lawyers need to know about the transposition of the Fifth Money Laundering Directive into UK law On

VinciWorks

Season’s greetings from the team at VinciWorks

Wishing everyone a happy, healthy and prosperous new year, from the team at VinciWorks! View card and play

VinciWorks

Compliance and training trends – 2019 in review

2019 was another important year of growth from VincWorks, with 38 new compliance courses, 9 webinars with industry

VinciWorks

Every VinciWorks webinar in 2019

In 2019 we hosted nine free webinars with industry experts on hot compliance topics. Through the webinars, we

VinciWorks

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