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FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Nick Henderson-Mayo

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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

Anti-money laundering – a guide to customer due diligence

Customer due diligence is the process of identifying your customers and checking they are who they say they are. Here is a short AML guide to conducting CDD.

VinciWorks

Are you Risk Assessing Employees Effectively?

Are you risk assessing employees effectively? Here's everything you need to know about protecting your employees from workplace risks and hazards.

VinciWorks

What’s in the new Sanctions & Anti-Money Laundering Act 2018?

The UK parliament recently enacted sanctions and money laundering legislation. Learn what the new Sanctions and Anti-Money Laundering Act 2018 covers.

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

Anti-money laundering portal with Omnitrack

In October, it was revealed that banker Howard Wilkinson blew the whistle on Danske Bank in 2013, beginning

VinciWorks

asbestos, eLearning, Health and Safety

Asbestos in the News – and the Importance of Risk Assessments

A school in Aberdeen was recently criticised for their poor response to the discovery of asbestos in their

VinciWorks

Compliance|Cyber Security|Data Protection|Fraud Awareness|Information-security

The Biggest Data Breaches in 2018 – and what they Teach us about Data Security

Every week we get news of another massive data breach. While some commentators are suggesting that this is

VinciWorks

Cyber security breaches register with Omnitrack

Businesses large and small are continuing to have sensitive data held at ransom and suffer from cyber security breaches.

VinciWorks

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