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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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How do biases affect risk identification?

When making any decision, from deciding what to have for dinner to buying a house, it’s possible that many biases will come into play.

VinciWorks

September 12, 2018

Sanctions regulations – Frequently Asked Questions

Here are all the questions that have been asked on the topic, along with the answer. Feel free to tweet us any other questions you may have.

VinciWorks

September 12, 2018

Money laundering whistleblowing policy template

A money laundering whistleblowing policy should give clear guidance and your organisation's procedures for reporting suspicious activity.

VinciWorks

September 6, 2018

On-demand webinar – Sanctions: Know Your Transaction

Director of Course Development Nick Henderson and Director of Best Practice Gary Yantin explored the implications of the new sanctions laws.

VinciWorks

September 5, 2018

September News Roundup

VinciWorks

September 5, 2018

AML, Compliance, cryptocurrencies, eLearning, money laundering

Money Laundering, Cryptocurrencies and EU Legislation

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

VinciWorks

August 28, 2018

EssentialStudies: GDPR Training and Unparalleled Customer Support

Case Studies. We dive into how VinciWorks helped a customer to rapidly implement effective GDPR Training before the dreaded May deadline.

VinciWorks

August 24, 2018

A guide to the New York sexual harassment laws

VinciWorks' has created a free guide to the New York State and City sexual harassment laws coming into force over the coming months.

VinciWorks

August 23, 2018

Six things John Oliver taught us about workplace sexual harassment

In a recent episode of Last Week Tonight, John Oliver took a break from bashing US President Donald Trump to tackle the issue of sexual harassment at work. Watch now.

VinciWorks

August 22, 2018

New SRA Standards and Regulations are set to come into force in November 2019. How can you prepare?

The Solicitors Regulation Authority (SRA) has released their schedule of the SRA Standards and Regulations including their final

VinciWorks

Deaths and Injuries In The Workplace

VinciWorks

VinciWorks hosts business continuity masterclass on conducting a tabletop exercise

On 27 February, VinciWorks hosted its second in a series of risk masterclasses. In the interactive business continuity

VinciWorks

VinciWorks’ gamified FCPA training

VinciWorks has released a new anti-corruption course to help businesses comply with the Foreign Corrupt Practices Act (FCPA). FCPA:

VinciWorks

The FCPA and its role in preventing bribery

Foreign Corrupt Practices Act (FCPA) definition: The Foreign Corrupt Practices Act is a piece of American legislation aimed

VinciWorks

February News Roundup

Local Authority Prosecuted After Wall Collapses onto Child A six year old girl was seriously injured when

VinciWorks

7 Reasons Why Health and Safety Training is Important

It seems that whenever we talk about workplace safety today, cries of “it’s health and safety gone mad!”

VinciWorks

Compliance

NEW RELEASE: Introduction to the Equality Act 2010 eLearning Course

The Equality Act 2010 is the primary piece of legislation covering equality, diversity and discrimination in the UK.

VinciWorks

Court rules to uphold CMA’s fine in steel tanks case

The UK Court of Appeal has upheld a fine for breach of competition law issued to a firm

VinciWorks

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