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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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DAC6 – Category D: Specific hallmarks concerning automatic exchanges of information and beneficial ownership

Information on Europe's new DAC6 Directive. Category D covers arrangements undermining reporting obligations and ownership chains.

VinciWorks

On-demand webinar: DAC6 — Understanding tax disclosure requirements

In this webinar, our DAC6 experts helped dissect the new regulation and gave guidance on reporting and training requirements under DAC6.

VinciWorks

DAC6 Core Group roundtable meeting summary

VinciWorks hosted a DAC6 roundtable meeting with representatives from over 20 firms to discuss DAC6 and its implementation. Here are the key takeaways.

VinciWorks

eLearning, Health and Safety, personal safety, Remote Working, Risk assessment, violence and aggression

5 Steps to Safe Lone Working

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

VinciWorks

New course release – Diversity and Inclusion at Work: MyStory

Diversity and Inclusion at Work: MyStory raises awareness of the prevalence and impact of diversity-related discrimination through hard-hitting stories.

VinciWorks

DAC6 compliance – Category C: Specific hallmarks relating to cross-border transactions – which transactions should you be aware of?

This blog will focus on the category B hallmarks which are classified as generic hallmarks, and may include cross-border payments.

VinciWorks

eLearning, Health and Safety, personal safety

Are you Protecting your Volunteers?

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

VinciWorks

DAC6 compliance – Category B: Specific hallmarks – which transactions should you be aware of?

Each DAC6 category B hallmark requires that the main benefit test is met - this is a condition where the main benefit of a transaction is a tax advantage.

VinciWorks

On-demand Webinar: Diversity and inclusion — how to lead the way

During our diversity webinar, we look at the initiatives implemented by Pinsent Masons and explore how organisations can apply them to their workplace.

The VinciWorks Team

asbestos management|eLearning|manual handling|Risk assessment|slips and trips|spinal awareness|Stress Management|violence and aggression

Sick in the Workplace: 1.4 Million Suffering from Work-Related Ill Health

The latest statistics on workplace ill health from the Health and Safety Executive (HSE) make for interesting reading.

VinciWorks

banter, bullying, christmas party, Harassment, sexual harassment

Christmas party pitfalls – and how to avoid them

Christmas may be the time of good cheer, but once the wine starts to flow, unguarded remarks and

VinciWorks

What is the Fifth Money Laundering Directive? What you need to know

The Fifth Money Laundering Directive is now in force. Here’s what you need to know The Fifth Money

VinciWorks

On-demand webinar: Health and safety at work — beyond ticking the box

Despite the legal requirement, health and safety training, risk assessments and compliance have a bad reputation. Most people

VinciWorks

regulatory-agenda

The elections are coming – Regulatory Agenda for the 2019 UK elections

To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a short regulatory

VinciWorks

Omnitrack version 2.0.9

Addition of ‘or’ condition between multiple logic rules You can now create even more sophisticated logic on fields.

VinciWorks

The SRA Standards and Regulations are here – What are the key changes?

The SRA Handbook was replaced by the SRA Standards and Regulations on 25 November 2019. The SRA has

VinciWorks

Health and Safety|Mental Health|Stress|Stress Management

Workplace Mental Health: Where to Start?

Workplace mental health is arguably the most discussed topic in health and safety right now – and with

VinciWorks

New course release – Whistleblowing: Understand Your Rights

VinciWorks has released a new whistleblowing course. Whistleblowing: Understand Your Rights provides a comprehensive overview of whistleblower rights

VinciWorks

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