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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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Compliance, Data Protection, Finance, Fintech

How can Compliance Keep up with Fast-Moving FinTech?

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

VinciWorks

October 31, 2018

October News Roundup

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

VinciWorks

October 30, 2018

Competition law – Big firms fined for involvement in cartels

A cartel is an agreement between competitors which results in anti-competitive activities. They increase prices by removing or reducing competition.

VinciWorks

October 29, 2018

Transparent risk identification – the four step process

The transparent risk identification process includes the whole organisation and the results are shared throughout the company, requiring full transparency.

VinciWorks

October 24, 2018

Learning Management Systems explained

What is a learning management system (LMS)? Who needs an LMS? How do they help with learning? You may have heard of it, but here we explain what it means.

VinciWorks

October 23, 2018

New York sexual harassment whistleblowing policy template

VinciWorks has created a sexual harassment whistleblowing policy template that can easily be edited to include relevant contact information. Download the policy template.

VinciWorks

October 22, 2018

In conversation with the SRA: What’s the latest on the SRA Handbook?

VinciWorks' Legal and Research Executive Ruth Cohen Director of Best Practice Gary Yantin recently met with the SRA and discuss the SRA Handbook.

VinciWorks

October 22, 2018

VinciWorks kicks off first risk identification masterclass

On Wednesday 17 October, VinciWorks ran its first risk identification masterclass in an impressive Central London venue, the Law Society.

VinciWorks

October 19, 2018

EssentialSkillz wins Customer Service Award at BSiF Safety Awards

We are thrilled to announce that EssentialSkillz has won the Customer Service Award at the BSIF Safety Awards

VinciWorks

eLearning

DeltaNet International given Feefo Gold Trusted Service Award – for a Second Year

All the team at DeltaNet International are excited to announce that we’ve been awarded Feefo’s Gold Trusted Service

VinciWorks

Big Data, Compliance, Information-security

Infographic: How Much Data Is Generated Every Day?

Large amounts of data is generated online every day. We have compiled the numbers and stats to understand

VinciWorks

2018 UK gender pay gap reporting deadline today

Today is the deadline for reporting the gender pay gap. If you are a private organisation or charity

VinciWorks

eLearning, Fire Safety, Health and Safety

The National Fire Survey 2019: The Results are In

Workplace fires break out tens of thousands of times a year, causing injuries, damage to property and even

VinciWorks

VinciWorks’ risk-based antitrust law training

VinciWorks has released a new course as part of our “Know Your Compliance” series. Antitrust Law: Know Your

VinciWorks

Maternity Rights at Work – Everything You Need to Know

Becoming a mum is an exciting and life-changing experience. From the moment that expectant mothers return to work

VinciWorks

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