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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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Modern Slavery Act 2015 review – How close are we to a slavery-free Britain?

Today, it is believed that there are still over 21 million slaves in the world, with around 10,000 in the UK alone.

VinciWorks

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

British Airways and Marriott Facing Record GDPR Fines

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

VinciWorks

All SRA Standards and Regulations Changes approved by LSB

The Legal Services Board (LSB) has granted all the amendments to the Standards and Regulations proposed by the Solicitor’s Regulation Authority (SRA).

VinciWorks

coaching

An introduction to coaching

Coaching focuses on helping people to draw on their own resources in order to meet the challenges of their role. This short course explains the benefits of a coaching approach and shows how to have effective coaching conversations.

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asbestos, hazardous substances, Health and Safety, risk awareness

Dust Exposure – Are you Safe?

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

VinciWorks

Compliance, Customer Services, FCA, FCA Compliance

NEW RELEASE: Customer Complaints Handling eLearning Course

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

VinciWorks

June news roundup

Builder imprisoned after three-year-old girl suffers head injuries A young girl in Brighton has been left with life-changing injuries after she was struck on the head by a falling piece of timber during a day out with her mother. The girl passed underneath a scaffolded area that was being used for a flat renovation project.

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regulatory-agenda

Regulatory Agenda – June 2019

Regulatory agenda explaining the newest and most complicated regulations within the United Kingdom. Last updated June 2019.

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What is IR35? What you need to know

What is IR35? IR35 is a new law designed to reduce tax evasion among freelancers and contractors. Some

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What the UK election result means for compliance

Understanding the impact of the Conservative landslide Many would have thought Boris Johnson’s victory in the 2019 general

VinciWorks

VinciWorks partners with Intapp on comprehensive DAC6 solution

Register for our DAC6 email updates DAC6 is a European regulation aimed at reducing international tax evasion and

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New FCPA course – FCPA Knowledge Check

The Foreign Corrupt Practices Act (FCPA) is a piece of American legislation aimed at outlawing bribery of foreign

VinciWorks

The Fifth Directive – The Compliance Officer’s guide to AML

The UK is obligated to transpose Directive (EU) 2018/843, commonly known as the Fifth Money Laundering Directive (5MLD),

VinciWorks

Omnitrack version 2.0.10

Form Builder updates Hovering ‘add new question’ button! Improved drag and drop experience Form alignment See how they

VinciWorks

banter, bullying, Harassment, inappropriate behaviour

Challenging inappropriate behaviour at work

Bullying and harassment is inappropriate behaviour that offends a person’s dignity. It can be related to sex, race,

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On-demand webinar: SRA Standards and Regulations – Your questions answered

On 25 November 2019, the changes to the SRA Handbook, now known as the SRA Standards and Regulations,

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