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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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Risk identification – facing up to awkward risks

Awkward risks are risks that people know about, but are reluctant to publicly raise. It is important that staff feel comfortable raising these risks.

VinciWorks

October 7, 2018

Insurance Distribution Directive – What you need to know

The UK Insurance Distribution Directive's aim is to impose new requirements for firms carrying on insurance distribution activities. Learn about the key changes.

VinciWorks

October 4, 2018

On-demand learning management system webinar

VinciWorks recently hosted a webinar taking attendees through the new learning management system, you can watch the full webinar for free.

VinciWorks

September 28, 2018

New SRA regulatory arrangements – are you prepared?

Since May 2014, the SRA has carried out a number of public consultation papers regarding reforms to allow greater flexibility for solicitors and law firms.

VinciWorks

September 26, 2018

Compliance, Cyber Security, Data Protection, eLearning, GDPR, Information-security

Currys PC World Data Breach

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

VinciWorks

September 24, 2018

VinciWorks’ sexual harassment training shortlisted for Learning Technology Awards

VinciWorks’ new #MeToo-inspired sexual harassment training solution, MyStory has been shortlisted for an award at the Learning Technologies Awards 2018.

VinciWorks

September 20, 2018

Workplace sexual harassment – Frequently Asked Questions

Here are the common questions we have received on workplace sexual harassment. Read these FAQ's on sexual harassment at the workplace and learn more.

VinciWorks

September 18, 2018

On-demand webinar – Complying with Changes to New York Harassment Law

In this free webinar, we clarified the requirements under New York sexual harassment law and provided tools and guidance for compliance.

VinciWorks

September 17, 2018

Upcoming risk masterclass — Introduction to new risk identification methods

This risk class will provide you with the skills and confidence required to identify risks at a whole new level through a safe and constructive process.

VinciWorks

September 13, 2018

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

VinciWorks

AML, Anti money laundering, Compliance, Fintech

Complying with Anti-Money Laundering Regulation in Fintech

Revolut, the digital banking service with over four million registered users across Europe, announced last week that their

VinciWorks

International Women’s Day 2019 – real stories collected from our training

Friday 8 March 2019 is International Women’s Day. Over the years the day has increased in significance as

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

VinciWorks

eLearning, Health and Safety, personal safety, violence and aggression

Workplace Emergency: NHS Violence and Harassment Still Far Too High

Violence and bullying have no place in any workplace. Unfortunately, they remain the reality for thousands of workers

VinciWorks

DAC6: Will you need to report?

The EU has introduced a new law that imposes mandatory disclosure requirements for certain cross-border transactions. Known as DAC6,

VinciWorks

Are You Ready for ISO 45001?

After five years of international debate about the meaning of “worker”, “participation”, “leadership” and “interested parties” ISO 45001,

VinciWorks

What is Adult Safeguarding?

Everyone deserves to live a life that is free from neglect, abuse or exploitation. Used throughout the UK

VinciWorks

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