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When AML controls look good on paper but fail in practice: lessons from UBS Monaco’s €6m fine

Sara Henna Dahan

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VinciWorks’ risk-based antitrust law training

VinciWorks' antitrust course presents users with a set of scenarios and characters, some of whom may be trying to engage in anticompetitive practices.

VinciWorks

Maternity Rights at Work – Everything You Need to Know

Our guide outlines the key facts that expectant mothers and employers should know about maternity rights at work, from health and safety to maternity leave.

VinciWorks

The California Consumer Privacy Act (CCPA) – What you need to know

California has adopted a law similar to GDPR called the California Consumer Privacy Act (CCPA), effective as of January 1st, 2020. Learn more about CCPA compliance.

VinciWorks

New Course Available in Multiple Languages Including Emoji, Pirate and Yoda

Business continuity training for any event, from emojis taking over the English language to your office being attacked by a Death Star.

VinciWorks

March News Roundup

Our monthly news round-up covers highlights key stories affecting the world of health and safety in the UK.

VinciWorks

SRA puts firms on notice for money laundering compliance checks – risk assessment

The SRA announced that it is launching a crackdown against firms who fall foul of money laundering procedures. Take VinciWorks' AML compliance assessment.

VinciWorks

Astute eLearning Platform, Learning And Development

5 Benefits of Using Astute LMS to Manage All Your Training

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

VinciWorks

On-demand webinar: Understanding the SRA Regulatory Reforms

On 25 November 2019, the new SRA Standards and Regulations come into effect. These will replace the current

VinciWorks

Health and Safety|manual handling|slips and trips

Are Conkers, Daffodils and Ladders Banned? Health and Safety Myths

Hardly a week goes by without the term “health and safety gone mad” appearing in the news or,

VinciWorks

Compliance|eLearning|modern slavery|modern slavery act

Businesses Join the Fight Against Modern Slavery

Modern Slavery affects more than 40 million people worldwide, with more than half of victims working in forced

VinciWorks

EssentialSkillz Achieves Excellent 57 Net Promoter Score (NPS)

EssentialSkillz, a leading developer in the field of compliance-focused training and LMS solutions today announced that it

VinciWorks

Omnitrack version 2.0.5

Reporting updates You can now add ‘admin only’ data to the reporting grids. Added the ability to add

VinciWorks

Astute eLearning Platform|LXP

LXP – The Impact of Technology on Workplace Learning and Development

Digital disruption has impacted virtually every industry, optimising the way we perform day-to-day tasks and consume products and

VinciWorks

Online anti-harassment video training for managers & supervisors

Everyone has the right to work free of unlawful discrimination or harassment. But this does not always happen.

VinciWorks

Astute eLearning Platform|eLearning

Security Testing Confirms Continuing Excellence of Astute Platform

Protecting our client’s information has always been a top priority at DeltaNet International. We provide Information Security and

VinciWorks

SRA releases guidance to help you better understand the key changes in the SRA Standards and Regulations

Ahead of the 25 November release of their new Standards and Regulations, the SRA has published a suite

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