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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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The Fourth Directive and politically exposed persons – what you need to know

What is a politically exposed person? Here are some key guidelines regarding PEPs, identifying a PEP, the regulations regarding them and how to spot red flags.

VinciWorks

January 2, 2018

Season’s greetings from the team at VinciWorks

VinciWorks

December 19, 2017

VinciWorks by the numbers: 2017 – a year in review

2017 was an exciting year at VinciWorks. Here are some highlights from the past year at VinciWorks. We look forward to another successful year in 2018.

VinciWorks

December 19, 2017

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

Equifax: A Tale of Caution about Bad Information Security and Compliance Practices

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

VinciWorks

December 18, 2017

Modern Slavery Act – preparing your second statement

Following the end of the first year that companies must provide a modern slavery statement, many companies are now preparing their second statement.

VinciWorks

December 13, 2017

Avoid the Common GDPR Mistakes

Advice on how businesses can get prepared well ahead of GDPR

VinciWorks

December 13, 2017

Compliance, Cyber Security, Data Protection, eLearning, MD, Performance Management

Compliance: The Competitive Advantage you didn’t know you had!

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

VinciWorks

December 11, 2017

4th Money Laundering Directive – What you need to know

The European Union's fourth anti-money laundering directive came into force on 26 June 2017. Here's everything to know about the fourth money laundering directive changes.

VinciWorks

December 6, 2017

Knowledge checks – create your own five minute courses

When it comes to compliance training, ensuring your staff trains on the topics most relevant to both your

VinciWorks

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

TSB leaks customer data; SIM-swap fraud increases

TSB has encountered a cascade of problems since trying to break away from their former owner Lloyds. The

VinciWorks

The guide to risk based third party due diligence

When your organisation is using third parties, it is essential to complete your own due diligence equal to

VinciWorks

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

Do you want to harness the power of eLearning for your organisation? Turn an existing PowerPoint into a

VinciWorks

Anti-money laundering – a guide to customer due diligence

Customer Due Diligence and Anti-Money Laundering Ensuring your staff are able to carry out effective customer due diligence

VinciWorks

Are you Risk Assessing Employees Effectively?

Health and Safety can be seen as an onerous task. There are forms to fill in and boxes

VinciWorks

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

The UK parliament recently enacted a new piece of sanctions and money laundering legislation designed to Brexit-proof the

VinciWorks

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