On-demand webinar – Complying with Changes to New York Harassment Law In this free webinar, we clarified the requirements under New York sexual harassment law and provided tools and guidance for compliance. VinciWorks September 17, 2018
Upcoming risk masterclass — Introduction to new risk identification methods This risk class will provide you with the skills and confidence required to identify risks at a whole new level through a safe and constructive process. VinciWorks September 13, 2018
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
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