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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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eLearning, Health and Safety, personal safety, violence and aggression

Workplace Emergency: NHS Violence and Harassment Still Far Too High

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

VinciWorks

DAC6: Will you need to report?

VinciWorks has designed a DAC6 risk assessment to help intermediaries understand the risk exposure of their cross-border transactions.

VinciWorks

Are You Ready for ISO 45001?

Are you ready for ISO 45001? Some simple self-auditing questions you can ask to help assess your readiness for certification.

VinciWorks

What is Adult Safeguarding?

We explore key things employers and employees should consider protecting vulnerable adults in the workplace.

VinciWorks

New SRA Standards and Regulations are set to come into force in November 2019. How can you prepare?

Last month, the Solicitors Regulation Authority (SRA) released their Schedule of the SRA Standards and Regulations including their final draft of the Rules.

VinciWorks

Deaths and Injuries In The Workplace

Data on death and injuries in the workplace to find out the who, what when where and why of workplace fatalities in the UK.

VinciWorks

VinciWorks hosts business continuity masterclass on conducting a tabletop exercise

On 27 February, VinciWorks hosted its second in a series of risk masterclasses where our experts shared insights on how to run a tabletop exercise.

VinciWorks

February 28, 2019

VinciWorks’ gamified FCPA training

VinciWorks has released a new anti-corruption course to help businesses comply with the Foreign Corrupt Practices Act (FCPA).

VinciWorks

February 28, 2019

The FCPA and its role in preventing bribery

The FCPA is a piece of American legislation aimed at outlawing bribery of foreign officials. Individuals face up to 20 years imprisonment for violations.

VinciWorks

February 28, 2019

Harassment and Bullying at Work: MyStory – new version released for US compliance

Last year, we released a new harassment course that was inspired by the #MeToo movement. The interactive, story-based

VinciWorks

Compliance|Cyber Security|Information-security|ransomware

Ransomware Attacks: What Would You Do?

What are ransomware attacks and what would you do if you were caught up in one? We look

VinciWorks

eLearning|Health and Safety|working at height

Age Diversity: Protecting Older Workers’ Health and Safety

There are more older people in the workforce than ever before. People over 50 now make up 31%

VinciWorks

Why Do Organisations Need a Compliance Programme?

To operate, legally, as an organisation you have to conform to an array of legislation, regulations, mandatory

VinciWorks

eLearning|Health and Safety|Stress Management

NEW RELEASE: Managing Stress in Your Team Challenge eLearning Course

VinciWorks

eLearning

DeltaNet Dragons take on the River Trent!

Every year, as part of the Nottingham Riverside Festival, teams from organisations across the region come together for

VinciWorks

SRA Standards and Regulations 2019 whitepaper – What’s changed?

On 25 November 2019, the new SRA Standards and Regulations come into effect. Replacing the SRA Handbook, the

VinciWorks

regulatory-agenda

The UK has a new Prime Minister – Regulatory Agenda for July 2019

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

VinciWorks

eLearning|Health and Safety|Stress Management|violence and aggression

Should Workplace Bullying be Illegal?

Workplace bullying has made international news in recent times. South Korea passed a law making bullying a criminal

VinciWorks

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