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How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

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GDPR Knowledge Check

  • VinciWorks' new five minute GDPR knowledge check will help you and your staff assess their level of compliance, allowing you to decide on next steps.
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VinciWorks

March 11, 2018

What is the Unexplained Wealth Order?

A woman who spent nearly £16m over a decade in Harrods and once spent £150,000 in a single

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VinciWorks

The risk manager’s role in countering unconscious bias

Risk managers have a unique and privileged position in terms of being able to recognise and assist in

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VinciWorks

New York State harassment law now in force

On October 9, 2018, New York State’s sexual harassment law, officially known as the New York Labor Law, came

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VinciWorks

Sexual harassment policy for New York State Employees – free template

On October 1, 2019, final amendments were made to the New York State law, in force from October

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VinciWorks

  • Health and Safety, Mental Health, wellness

Why do you Need to Promote Wellness at Work?

“FTSE 100 companies that prioritise employee engagement and wellbeing outperform the rest of the FTSE 100 by 10

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VinciWorks

Risk identification – facing up to awkward risks

“We’re about to be splashed across the trade press for protecting sexual predators!” The head of marketing said,

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VinciWorks

Insurance Distribution Directive – What you need to know

The SRA Handbook has been updated with a number of changes to the Insurance Distribution Directive. Get up
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VinciWorks

On-demand learning management system webinar

VinciWorks recently hosted a webinar taking attendees through the new learning management system, including which features will be

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VinciWorks

New SRA regulatory arrangements – are you prepared?

Since May 2014, the Solicitors Regulation Authority (SRA), as part of their Looking to the Future program, have

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VinciWorks

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