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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, Hand Arm Vibration, Health and Safety

Hand Arm Vibration and How to Protect your Workers from HAVS

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

VinciWorks

January 2, 2019

What should be on your compliance agenda in 2019?

Here are six key compliance areas to consider for your agenda in 2019: GDPR, SRA Handbook, tax evasion, cryptocurrencies, sanctions and sexual harassment.

VinciWorks

January 2, 2019

Cryptocurrency and blockchain: What’s the money laundering risk?

Read this blog to learn how cryptocurrency leads to money laundering and the risks involved in cryptocurrency.

VinciWorks

January 2, 2019

Why Integrating WorkWize Should Be Your Company’s New Year’s Resolution

This article identifies the compliance concerns U.S. is facing if the budget cuts impact the Injury Tracking Application and outlines how WorkWize helps

VinciWorks

January 1, 2019

Tackling sexual harassment – the first step is to recognise the problem

In the wake of the #MeToo movement, have men finally begun to grasp how widespread the issue of sexual harassment against women is?

VinciWorks

December 20, 2018

VinciWorks by the numbers: 2018 – a year in review

2018 was another momentous year for VinciWorks, with our team breaking new records. Here are some of the highlights from 2018.

VinciWorks

December 17, 2018

New course release – Competition Law: Know Your Market

Competition Law: Know Your Market drops users into a set of scenarios to test their knowledge, understanding and ability to comply with UK competition law.

VinciWorks

December 13, 2018

Tabletop exercises – What do you mean I’m on the Business Continuity team?

A tabletop exercise is a facilitated training workshop to test existing business continuity plans to identify any areas which need further action. Learn more.

VinciWorks

December 10, 2018

On-demand webinar – Understanding the SRA Regulatory Reforms

In this webinar, featuring an interview with the SRA's Richard Williams, our experts will explore the implications of the SRA reforms.

VinciWorks

December 5, 2018

Compliance, Cyber Security, Data Protection, eguide, eLearning, GDPR, Information-security, infosec, white paper

Free Download: Handling a Data Breach

Could your organisation handle a data breach? Whilst it’s imperative for organisations to do all they can to

VinciWorks

Astute eLearning Platform, Compliance, eLearning, Health and Safety, Performance Management

How CPD Benefits Employers and Employees

Progression is the process of developing or moving gradually towards a more advanced state. This is true for

VinciWorks

Poland becomes first country to incorporate DAC6 into local legislation

On 25 May 2018, the Economic and Financial Affairs Council of the European Union (ECOFIN) adopted the 6th

VinciWorks

Compliance, eLearning, GDPR

DeltaNet International are heading to Maryland

We will be exhibiting again at the largest compliance conference in the USA; the 18th Annual Conference of

VinciWorks

eLearning, Health and Safety, Risk assessment

Health and Safety for SMEs

Prioritising health and safety can be a challenge for any business. Small and medium-sized enterprises (SMEs), which make

VinciWorks

Health and Safety, personal safety, Remote Working

How To Stay Connected When You Work Remotely

Increasing numbers of UK employees work remotely. The number working away from the office at least some of

VinciWorks

Analysis: What 16,000 people can tell us about the state of phishing

In February 2018, VinciWorks introduced the Phishing Training Challenge. The short assessment evaluates the susceptibility of employees to

VinciWorks

EssentialStudies: Sotheby’s Auction House

EssentialSkillz helps to prevent priceless mishaps at Sotheby’s From ancient artwork to the rarest wines in the world,

VinciWorks

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