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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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5 Questions Employers Should Ask to Help Reduce Work at Home Risks

Organisations are increasingly investing in work at home initiatives, but how can employers ensure their health and safety? Here's our guide.

VinciWorks

Health and Safety, Stress Management

Are you Burning Out?

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

VinciWorks

Anti-money laundering – When and how to submit a suspicious activity report

Firms must make a suspicious activity report (SAR) if they suspect any form of legal activity within a transaction. Here's everything you need to know about SAR, how to submit, and more.

VinciWorks

Compliance|Customer Services|FCA Compliance

Are You Doing Enough For Vulnerable Persons?

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

VinciWorks

Compliance|Ethics|Stress

Are You Biased? Understanding Unconscious Bias in The Workplace

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

VinciWorks

White Paper: What is Online Health and Safety Training?

Free Download. Our comprehensive guide covers everything organisations need to know about online health and safety training.

VinciWorks

New release – Tax Evasion Knowledge Check

To ensure that your employees remained trained and up to date, VinciWorks has just released a five-minute knowledge check on tax evasion prevention.

VinciWorks

Modern Slavery Act 2015 review – How close are we to a slavery-free Britain?

Today, it is believed that there are still over 21 million slaves in the world, with around 10,000 in the UK alone.

VinciWorks

Compliance, Cyber Security, Data Breach, Data Protection, GDPR, Information-security

British Airways and Marriott Facing Record GDPR Fines

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

VinciWorks

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

2019 has been another productive year for VinciWorks. We have seen a record number of active users and

VinciWorks

Omnitrack version 2.1.0

Export Audit trail emails to PDF Emails sent via Omnitrack are logged in the audit trail. You can

VinciWorks

Compliance, Product Liability, Protecting Assets

Ensuring Compliance for Product Liability

Before any new product is released for the market, businesses must ensure and assess its product liability, safety,

VinciWorks

Every course released in 2019

In 2019 we expanded our course library significantly into new areas such as DAC6, health and safety, and

VinciWorks

Preparing AML training plans for the Fifth Directive

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

VinciWorks

DAC6 – dealing with transactions that change over time

Register for our DAC6 email updates One of the big challenges that intermediaries face in reporting transactions under

VinciWorks

What is IR35? What you need to know

What is IR35? IR35 is a new law designed to reduce tax evasion among freelancers and contractors. Some

VinciWorks

What the UK election result means for compliance

Understanding the impact of the Conservative landslide Many would have thought Boris Johnson’s victory in the 2019 general

VinciWorks

VinciWorks partners with Intapp on comprehensive DAC6 solution

Register for our DAC6 email updates DAC6 is a European regulation aimed at reducing international tax evasion and

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