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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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Top 5 considerations when purchasing eLearning

We take a look at 5 key things health and safety managers should consider when choosing their eLearning compliance options.

VinciWorks

disability, disabled, disabled customers, disabled employees, Diversity, Equality, recruitment

Standing up for disability

VinciWorks

How the #MeToo movement brought to light the issue of sexual harassment

What started as a single tweet inflamed not only the nation, but the world, casting light into the darkest of places. Learn what sparked the #MeToo movement here.

VinciWorks

asbestos, Compliance, eLearning, Health and Safety, safety awareness

Inadequate Demolition Survey Leads to Asbestos Fine

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

VinciWorks

Compliance, eLearning, modern slavery

Modern slavery: What are Organisations Doing to Prevent it?

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

VinciWorks

Corporate gifts and donations: when to say no thank you

Gifts and donations are often a part of the business. There is a difference between a corporate gift and a bribe. Here's the complete guide on corporate gifting.

VinciWorks

VinciWorks launch new Phishing eLearning course

Phishing is now the number 1 threat cited by IT managers. The new phishing eLearning course is designed to help combat it.

VinciWorks

Bells & Whistles: Whistleblowing Portal or Corporate Hotline?

In her second installment in a series on whistleblowing, Director of U.S. Compliance Sandra Erez explores the extent

VinciWorks

Compliance|Ethics|Whistleblowing

Whistleblowing is on the Rise

Why is whistleblowing on the rise? And what does it mean for your business? The increase in whistleblowing

VinciWorks

Working At Height Regulations 2005 | Explained

For many people, the phrase “life has its ups and downs” often refers to the highs and

VinciWorks

VinciWorks’ Deputy Head of Risk and Advisory to speak at IIRSM Conference 2019

We are all leaders, mentors, influencers or decision-makers at some level and we are all responsible for managing

VinciWorks

January News Roundup

Tragic death of a five year old girl A five year old girl was in the lift at

VinciWorks

Health and Safety Fines – What You Need to Know

Fines for health and safety violations in the UK have risen to record levels in recent years, affecting

VinciWorks

Market Manipulation – Understanding this dangerous phenomenon

Market abuse refers to processes in which individuals and/or firms aim to decrease market integrity and reduce investor

VinciWorks

eLearning, Health and Safety

Fines are Rising for Breaching Health and Safety Rules

Fines for health and safety breaches are rising – and rising fast. During the first year that new

VinciWorks

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