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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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February News Roundup

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

VinciWorks

February 27, 2019

7 Reasons Why Health and Safety Training is Important

Health and safety should be at the top of every organisation's priority list. Here are 7 reasons why health and safety training is important for businesses.

VinciWorks

February 27, 2019

Compliance

NEW RELEASE: Introduction to the Equality Act 2010 eLearning Course

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

VinciWorks

February 26, 2019

Court rules to uphold CMA’s fine in steel tanks case

The CMA is delighted that Balmoral Tank's fine for breaching competition law has been upheld by the Competition Appeal Tribunal.

VinciWorks

February 25, 2019

Health and Safety, Stress Management

Managing Stress at Work

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

VinciWorks

February 25, 2019

Preventing Asbestos Exposure (3 Key Steps Employers Need To Take)

Banned in the UK in 1999, Asbestos has left a legacy that continues to this day. Here are 3 key steps employers should take to prevent Asbestos Exposure.

VinciWorks

February 21, 2019

competition law|Compliance

Competition Law and your FCA Obligations

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

VinciWorks

February 20, 2019

How to Deal With Stress at Work (21 Stress Busting Tips)

No matter how much we love our jobs, the daily grind can leave us feeling the pressure. Here's our Essential Guide on How to Deal with Stress at Work.

VinciWorks

February 19, 2019

eLearning, Health and Safety

Most Common Workplace Injuries and How to Prevent Them

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

VinciWorks

February 15, 2019

July News Roundup

Restaurant owner fined after workers exposed to asbestos fibres An Essex based restaurant was converting the rooms above

VinciWorks

New course release – Data Privacy: Fundamentals

Data Privacy: Fundamentals provides all staff with a comprehensive overview of data privacy rules, policy, and legislation in

VinciWorks

Government launches a consultation on sexual harassment in the workplace

Under the Equality Act 2010, employers can be held legally responsible for sexual harassment of their staff at

VinciWorks

HMRC releases draft regulations and consultation on DAC6

Register for our DAC6 email updates HMRC has just released its draft regulations on implementing the 6th Directive

VinciWorks

eLearning|Fire Safety|Health and Safety|manual handling|slips and trips

Why are Workers Still Dying?

The Health and Safety Executive (HSE) recently released its annual casualty figures, reporting 147 people died at work

VinciWorks

5 Questions Employers Should Ask to Help Reduce Work at Home Risks

Work at home initiatives are on the rise, but the positive benefits they can offer employees and employers

VinciWorks

Health and Safety, Stress Management

Are you Burning Out?

Burnout was recently recognised as an “occupational syndrome” by the World Health Organisation. Ignoring it can have serious

VinciWorks

Anti-money laundering – When and how to submit a suspicious activity report

Money laundering is a worldwide crime that is estimated to total over $2 trillion annually. In the past

VinciWorks

Compliance|Customer Services|FCA Compliance

Are You Doing Enough For Vulnerable Persons?

ccording to a recent survey, 94% of firms reported that the issue of vulnerable persons is being treated

VinciWorks

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