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FCA, SRA

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future

Naomi Grossman

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HMRC releases draft regulations and consultation on DAC6

HMRC has just released its draft regulations on implementing the 6th Directive on Administrative Cooperation, known as DAC6, into UK law.

VinciWorks

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

Why are Workers Still Dying?

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

VinciWorks

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

Organisations are increasingly investing in work at home initiatives, but how can employers ensure their health and safety? Here's our guide.

VinciWorks

Health and Safety, Stress Management

Are you Burning Out?

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

VinciWorks

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

Firms must make a suspicious activity report (SAR) if they suspect any form of legal activity within a transaction. Here's everything you need to know about SAR, how to submit, and more.

VinciWorks

Compliance|Customer Services|FCA Compliance

Are You Doing Enough For Vulnerable Persons?

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

VinciWorks

Compliance|Ethics|Stress

Are You Biased? Understanding Unconscious Bias in The Workplace

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

VinciWorks

White Paper: What is Online Health and Safety Training?

Free Download. Our comprehensive guide covers everything organisations need to know about online health and safety training.

VinciWorks

New release – Tax Evasion Knowledge Check

To ensure that your employees remained trained and up to date, VinciWorks has just released a five-minute knowledge check on tax evasion prevention.

VinciWorks

Season’s greetings from the team at VinciWorks

Wishing everyone a happy, healthy and prosperous new year, from the team at VinciWorks! View card and play

VinciWorks

Compliance and training trends – 2019 in review

2019 was another important year of growth from VincWorks, with 38 new compliance courses, 9 webinars with industry

VinciWorks

Every VinciWorks webinar in 2019

In 2019 we hosted nine free webinars with industry experts on hot compliance topics. Through the webinars, we

VinciWorks

VinciWorks releases a record number of new online courses in 2019 – Summary

2019 has been another productive year for VinciWorks. We have seen a record number of active users and

VinciWorks

Omnitrack version 2.1.0

Export Audit trail emails to PDF Emails sent via Omnitrack are logged in the audit trail. You can

VinciWorks

Compliance, Product Liability, Protecting Assets

Ensuring Compliance for Product Liability

Before any new product is released for the market, businesses must ensure and assess its product liability, safety,

VinciWorks

Every course released in 2019

In 2019 we expanded our course library significantly into new areas such as DAC6, health and safety, and

VinciWorks

Preparing AML training plans for the Fifth Directive

From 10 January 2020, the Fifth Anti-Money Laundering Directive (2018/843) is in force in the UK and around

VinciWorks

DAC6 – dealing with transactions that change over time

Register for our DAC6 email updates One of the big challenges that intermediaries face in reporting transactions under

VinciWorks

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