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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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VinciWorks’ Director for Legal Services shares 2019 compliance priorities for solicitors

In an article published by QBE Insurance Group on the risks that firms should look out for in 2019, our Director for Legal Services shared her insights.

VinciWorks

February 14, 2019

driving at work, eLearning, Health and Safety

NEW RELEASE: Driving at Work Challenge eLearning Course

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

VinciWorks

February 13, 2019

Compliance|modern slavery

Tackling Modern Slavery: Australia’s New Law

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

VinciWorks

February 12, 2019

Are businesses doing enough to support their pregnant employees?

It is vital that those who are pregnant feel they have a voice should they experience any unfair treatment. Learn how businesses can support pregnant employees here.

VinciWorks

February 7, 2019

Bells & Whistles: Whistleblowing Portal or Corporate Hotline?

In her second installment in a series on whistleblowing, Sandra Erez explores the extent to which whistleblowing methods have changed over the years.

VinciWorks

February 7, 2019

Compliance|Ethics|Whistleblowing

Whistleblowing is on the Rise

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

VinciWorks

February 7, 2019

Working At Height Regulations 2005 | Explained

Working at Height Regulations outline the safe practice and management of height related work activities.

VinciWorks

February 5, 2019

VinciWorks’ Deputy Head of Risk and Advisory to speak at IIRSM Conference 2019

VinciWorks

February 4, 2019

Compliance|Ethics|Stress

Are You Biased? Understanding Unconscious Bias in The Workplace

As human beings, we are conditioned to think and assume based on what we think we know, sometimes

VinciWorks

White Paper: What is Online Health and Safety Training?

Whether we realise it or not, health and safety plays an important role in every aspect of our

VinciWorks

New release – Tax Evasion Knowledge Check

Tax evasion continues to be a concern for many European firms. To ensure that your employees remained trained

VinciWorks

Modern Slavery Act 2015 review – How close are we to a slavery-free Britain?

Frank Field MP, Baroness Elizabeth Butler-Sloss and Maria Miller MP have recently completed a review of the operation

VinciWorks

Compliance, Cyber Security, Data Breach, Data Protection, GDPR, Information-security

British Airways and Marriott Facing Record GDPR Fines

The ‘world’s favourite airline’ and the largest hotel chain both reported huge data breaches in recent times, affecting

VinciWorks

All SRA Standards and Regulations Changes approved by LSB

The Legal Services Board (LSB) has granted all the amendments to the Standards and Regulations proposed by the

VinciWorks

coaching

An introduction to coaching

Coaching focuses on helping people to draw on their own resources in order to meet the challenges of

VinciWorks

asbestos, hazardous substances, Health and Safety, risk awareness

Dust Exposure – Are you Safe?

Dust inhalation at work causes an estimated 12,000 deaths in the UK every year. The Health and Safety

VinciWorks

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