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FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Nick Henderson-Mayo

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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

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

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

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

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