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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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VinciWorks’ courses allow users to “test out”

VinciWorks

February 19, 2018

code of conduct, Compliance

Love contracts: the next American idea to reach our shores?

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

VinciWorks

February 15, 2018

The UK Modern Slavery Act – what are businesses doing to combat modern slavery?

Why are so many businesses failing in the fight against modern slavery and what are other organisations doing to combat modern slavery for good?

VinciWorks

February 14, 2018

discrimination legislation, inclusive leadership, performance appraisal, redundancy, tribunal

Top 5 employer mistakes that lead to tribunal

Five reasons why employers end up in hot water. A high-profile employment tribunal case could be avoided if employers had followed some key dos and don'ts.

VinciWorks

February 13, 2018

Working at height breaches still too common

According to the HSE, Working at Height is still a common cause of workplace fatalities. What

VinciWorks

February 12, 2018

Health & Safety Induction Failures Cause Concern

Health Safety Courses delivered through eLearning can play a major part in a comprehensive programme to improve worker wellbeing

VinciWorks

February 12, 2018

Online Sexual Harassment: HR and the use of Technology at Work

What can employers do to help stop online sexual harassment that results in the workplace? We explore key responsibilities that employers have to address harassment.

VinciWorks

February 12, 2018

September News Roundup

£500k fine following the death of an employee A group of employees at a hot metal forging company

VinciWorks

AML, Compliance, cryptocurrencies, eLearning, money laundering

Money Laundering, Cryptocurrencies and EU Legislation

While new EU rules aimed at tackling money laundering came into effect in early July, critics are already

VinciWorks

EssentialStudies: GDPR Training and Unparalleled Customer Support

The problem: This particular customer success story happened a few months ago. Our customer needed to provide GDPR

VinciWorks

A guide to the New York sexual harassment laws

Governor Cuomo and Mayor De Blasio have been busy putting the city and state on the right side

VinciWorks

Six things John Oliver taught us about workplace sexual harassment

In a recent episode of award-winning John Oliver’s Last Week Tonight, the comedian tackled the issue of sexual

VinciWorks

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

Ticketmaster Data Breach: did they act quickly enough?

Data breaches are nothing new. What has changed recently is the regulations surrounding personal data. Under the General

VinciWorks

bribery, Compliance, gifts

Working with the Bribery Act: giving gifts

The Bribery Act 2010 recognises that gifts and hospitality are an established and important part of doing business,

VinciWorks

US sanctions on Iran – avoiding sanctions chaos

What Sanctions Have the US Imposed on Iran? On Monday August 6, the US reimposed the first round

VinciWorks

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