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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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SRA puts firms on notice for money laundering compliance checks – risk assessment

The SRA announced that it is launching a crackdown against firms who fall foul of money laundering procedures. Take VinciWorks' AML compliance assessment.

VinciWorks

Astute eLearning Platform, Learning And Development

5 Benefits of Using Astute LMS to Manage All Your Training

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

VinciWorks

eLearning, Health and Safety, manual handling, spinal awareness

Protect your Spine: A Workplace Health and Safety Issue

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

VinciWorks

SRA Handbook update – Launch of new SRA Standards and Regulations moved to November 2019

The Solicitors Regulation Authority (SRA) has confirmed that the new SRA Standards and Regulations will now come into effect on 25 November 2019.

VinciWorks

VinciWorks’ 2019 course release schedule

Following a successful 2018 that saw over 420,000 course completions, we are excited to present our tentative plan for our 2019 course releases and updates.

VinciWorks

AML, Anti money laundering, Compliance, Fintech

Complying with Anti-Money Laundering Regulation in Fintech

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

VinciWorks

International Women’s Day 2019 – real stories collected from our training

Over the past 12 months, VinciWorks has collected accounts of people who have experienced or been witness to harassment or workplace inequality.

VinciWorks

Estate agents hit with surprise HMRC inspections

UK estate agents were hit last week with surprise HMRC inspections as part of a week-long crackdown on money laundering in the property industry.

VinciWorks

Astute eLearning Platform|eLearning

Security Testing Confirms Continuing Excellence of Astute Platform

Protecting our client’s information has always been a top priority at DeltaNet International. We provide Information Security and

VinciWorks

SRA releases guidance to help you better understand the key changes in the SRA Standards and Regulations

Ahead of the 25 November release of their new Standards and Regulations, the SRA has published a suite

VinciWorks

5 Key Things That Should Be Included in Your Social Media Policy

Love it or hate it, social media is here to stay. In 2019 the total number of

VinciWorks

bomb threat|eLearning|Emergency response|Health and Safety

NEW RELEASE: Bomb Threat eLearning Short Course

It’s an ordinary morning at work. The phone rings and you answer. The voice on the other end

VinciWorks

August news roundup

Events company fined £161k after worker injured by a forklift An events company that also manufactures event materials

VinciWorks

Annual compliance questionnaires – reporting and tracking challenges

Many businesses, such as law firms and accountancy firms, need to collect and analyse data from employees for

VinciWorks

eLearning|Emergency response|Health and Safety|suspicious items

Is your Workplace’s Mail Safe?

In late November 2018, a Royal Mail sorting office in Newtownabbey, Co. Antrim was evacuated after the discovery

VinciWorks

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