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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 training and reporting tools

VinciWorks’ DAC6 course, DAC6: Reporting Compliance, will help all entities who may be considered tax intermediaries develop an understanding of DAC6.

VinciWorks

eLearning, hazardous substances, Health and Safety, manual handling, working at height

Is Agriculture the Most Dangerous Industry?

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

VinciWorks

May News Roundup

Our monthly news round-up covers highlights key stories affecting the world of health and safety in the UK.

VinciWorks

DAC6 compliance – Category A: Generic hallmarks – which transactions should you be aware of?

Within DAC6, there are five different hallmark categories that represent an indication that a transaction may have a potential risk of tax avoidance.

VinciWorks

Compliance, Cyber Security, Data Protection, eguide, eLearning, GDPR, Information-security, infosec, white paper

Free Download: Handling a Data Breach

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

VinciWorks

Astute eLearning Platform, Compliance, eLearning, Health and Safety, Performance Management

How CPD Benefits Employers and Employees

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

VinciWorks

Poland becomes first country to incorporate DAC6 into local legislation

On 31 January 2019, Poland's Finance Ministry (MOF) published a 102-page guidance document on the country’s new tax reporting requirements under DAC6.

VinciWorks

Compliance|eLearning|FCA Compliance

NEW RELEASE: Client Money and Assets eLearning Course

The collapse of Lehman brothers in 2008 highlighted the need for regulation around protecting client money and assets

VinciWorks

On-demand webinar: Whistleblowing — Understanding your rights and responsibilities

The Public Interest Disclosure Act 1998 (PIDA) provides protection for whistleblowers. Under PIDA, employees who make “protected disclosures”

VinciWorks

VinciWorks’ whistleblowing portal – Provide seamless, anonymous reporting

In a survey carried out by VinciWorks, a staggering 50% of respondents said they weren’t confident their organisation

VinciWorks

Compliance|Cyber Security|GDPR|Information-security

Tackling the Threat of Cybercrime within the Legal Sector

Cybercrime is a widespread phenomenon across the world. It can affect firms and organisations of any size, belonging

VinciWorks

Health and safety compliance – take VinciWorks’ interactive ergonomics assessment

As a user of display screen equipment (DSE), there is legislation called the DSE Regulations which requires that

VinciWorks

eLearning|Food Safety|Health and Safety|Working Safely

DeltaNet International Partners with Loughborough College to Improve Food Safety

We’re proud to announce that we’re collaborating with Loughborough College to produce our upcoming Food Safety set of

VinciWorks

Stay tuned for LMS innovations in 2020

Over the next few months, VinciWorks will finalise its Learning Management System development schedule for 2020. We aren’t

VinciWorks

California Consumer Privacy Act 2018 – how to comply

The California Consumer Privacy Act (CCPA) comes into force in January 2020 and it is important to take

VinciWorks

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