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

Nick Henderson-Mayo

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Anti-money laundering portal with Omnitrack

The anti-money laundering portal allows managers to be instantly notified of any suspicious transactions made on behalf of an organisation.

VinciWorks

January 10, 2019

asbestos, eLearning, Health and Safety

Asbestos in the News – and the Importance of Risk Assessments

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

VinciWorks

January 9, 2019

Compliance|Cyber Security|Data Protection|Fraud Awareness|Information-security

The Biggest Data Breaches in 2018 – and what they Teach us about Data Security

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

VinciWorks

January 4, 2019

Cyber security breaches register with Omnitrack

VinciWorks

January 3, 2019

Whitepaper: The California Consumer Privacy Act

VinciWorks has published a whitepaper that explains the California Consumer Privacy Act and gives guidance on how businesses can comply with The Act.

VinciWorks

January 3, 2019

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

On-demand Webinar: Diversity and inclusion — how to lead the way

Promoting diversity and inclusion in the workplace means more than simply updating policies or adding a new initiative.

The VinciWorks Team

DAC6 training and reporting tools

Register for our DAC6 email updates The Economic and Financial Affairs Council of the European Union (ECONFIN) adopted

VinciWorks

eLearning, hazardous substances, Health and Safety, manual handling, working at height

Is Agriculture the Most Dangerous Industry?

In March 2019, 57-year-old farmer John Hamilton was killed in a machinery accident at his farm. Sadly, this

VinciWorks

May News Roundup

Two workers suffer finger amputation A joinery company has been fined after two workers experienced significant hand injuries

VinciWorks

DAC6 compliance – Category A: Generic hallmarks – which transactions should you be aware of?

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

VinciWorks

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

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