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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 to use the consolidated sanctions list

If you are doing business with an individual or company associated with a person on the consolidated sanctions list, you must report it to the OFSI. Learn more.

VinciWorks

The Gig Economy: Training, Policies and your role as an employer

Employers need to understand the implications for gig workers on training, policies and workers rights. Failure to do so opens a liability black hole.

VinciWorks

Ten steps to preventing sexual harassment in your workplace

VinciWorks provides free tools to help organisations spot signs of harassment at work and understand how to promote an inclusive, safe working environment for all staff.

VinciWorks

Knowledge checks – create your own five minute courses

VinciWorks has created a tool that allows businesses to create a short course, known as a knowledge check, from scratch.

VinciWorks

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

TSB leaks customer data; SIM-swap fraud increases

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

VinciWorks

The guide to risk based third party due diligence

VinciWorks’ guide to risk based third party due diligence will give you a clearer understanding of how to conduct a detailed and genuine risk assessment.

VinciWorks

Micro-Learning: Can you create an eLearning course in less than 30 Minutes?

Watch our free webinar and see how easy it is to create your own micro-eLearning courses using the WorkWize Authoring tool from VinciWorks

VinciWorks

Market Rules training – VinciWorks releases two new courses

VinciWorks has released two new courses under the subject of Market Rules to help businesses train their staff

VinciWorks

Compliance, Cyber Security, Data Protection

What does the Massive Marriott Data Breach mean for Data Security?

The Marriott hotel group recently reported a huge data breach, which they claim has been ongoing since 2014.

VinciWorks

In conversation with the CMA – businesses still unclear of the dangers of breaching competition law

In a webinar on competition law, I interviewed the Competition and Markets Authority’s (CMA) David Harper and Kwadjo

VinciWorks

VinciWorks recognised for helping businesses stay on the right side of #MeToo

The Lawyer recently published an article highlighting some of the biggest City law firms’ lack of effort in

VinciWorks

On-demand webinar – Competition Law: Know Your Market

In our recent webinar we covered competition law and what you need to know to be compliant. We

VinciWorks

What is The Health and Safety at Work Act?

The Health and Safety at Work Act 1974 is arguably one of the most definitive pieces of workplace

VinciWorks

Insider trading and inside information policy template

What is considered inside information? All non-public precise information relating to your company, which, if made public, would

VinciWorks

eLearning, Health and Safety, Work at Height, working at height

Company Fined for Breaching Work at Height Regulations

A ground maintenance business based near Glasgow and a subcontractor have been fined £3,300 for conducting unsafe work

VinciWorks

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