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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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All SRA Standards and Regulations Changes approved by LSB

The Legal Services Board (LSB) has granted all the amendments to the Standards and Regulations proposed by the Solicitor’s Regulation Authority (SRA).

VinciWorks

coaching

An introduction to coaching

Coaching focuses on helping people to draw on their own resources in order to meet the challenges of their role. This short course explains the benefits of a coaching approach and shows how to have effective coaching conversations.

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asbestos, hazardous substances, Health and Safety, risk awareness

Dust Exposure – Are you Safe?

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

VinciWorks

Compliance, Customer Services, FCA, FCA Compliance

NEW RELEASE: Customer Complaints Handling eLearning Course

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

VinciWorks

June news roundup

Builder imprisoned after three-year-old girl suffers head injuries A young girl in Brighton has been left with life-changing injuries after she was struck on the head by a falling piece of timber during a day out with her mother. The girl passed underneath a scaffolded area that was being used for a flat renovation project.

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regulatory-agenda

Regulatory Agenda – June 2019

Regulatory agenda explaining the newest and most complicated regulations within the United Kingdom. Last updated June 2019.

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Compliance, eLearning, FCA, FCA Compliance

NEW RELEASE: Vulnerable Persons eLearning Course

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

VinciWorks

DAC6 – Category E: Specific transfer pricing hallmarks

Category E DAC6 hallmarks may include one of the following: Unilateral Harbour Rules, Hard-to-value intangibles and Intra-group cross border transfers.

VinciWorks

Astute eLearning Platform|Compliance|eLearning|Health and Safety

DeltaNet International Christmas Opening Hours

Happy Holidays from everyone at DeltaNet International! Thank you for a fantastic 2019. It’s been jam-packed, with many

VinciWorks

New FCPA course – FCPA Knowledge Check

The Foreign Corrupt Practices Act (FCPA) is a piece of American legislation aimed at outlawing bribery of foreign

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The Fifth Directive – The Compliance Officer’s guide to AML

The UK is obligated to transpose Directive (EU) 2018/843, commonly known as the Fifth Money Laundering Directive (5MLD),

VinciWorks

Omnitrack version 2.0.10

Form Builder updates Hovering ‘add new question’ button! Improved drag and drop experience Form alignment See how they

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banter, bullying, Harassment, inappropriate behaviour

Challenging inappropriate behaviour at work

Bullying and harassment is inappropriate behaviour that offends a person’s dignity. It can be related to sex, race,

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On-demand webinar: SRA Standards and Regulations – Your questions answered

On 25 November 2019, the changes to the SRA Handbook, now known as the SRA Standards and Regulations,

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New course release – Health and Safety for Office Workers

“The Health and Safety at Work etc Act 1974 requires all businesses in the UK to provide whatever

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Guide to the new EU Whistleblowing Directive

On 7 October 2019, the European Council adopted the EU Directive on the protection of persons who report

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