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Singapore’s new workplace fairness law: What it means for compliance

Nick Henderson

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Money Laundering Regulations – how do criminals and terrorists abuse law firms?

At least £57 billion is laundered through the UK each and every year. It’s not just criminals turning their illicit money from crime clean.

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Why publishing a modern slavery statement is now more important than ever

It is now more important than ever to publish a modern slavery statement. Organisations with a turnover of over £36m are required to publish a statement. Learn more.

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Mental Health, Stress, well-being

Mental health at work

Mental health at work real-life stories and insight from mental health experts shows how mental health good practice can benefit your business

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Emergency Evacuation Procedures – What Your Plan Needs to Cover

We highlight the key things that form a vital part of any Emergency Evacuation Plan and what employees need to consider.

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Money Laundering Regulations – individuals and organisations receive large fines

Over the past 6 months, individuals and large organisations have been given hefty fines for breaching money laundering regulations.

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Money Laundering Regulations 2017 – free micro course

VinciWorks has created two versions of a customisable micro course on Money Laundering Regulations 2017 and the changes under the Fourth Directive.

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Why Training your Managers in Health and Safety is Essential

We explore how training managers in Health and Safety is the first crucial step towards a safer working environment and zero accident culture.

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Employer Responsibilities for Lone Worker Health and Safety

What is a lone worker? What responsibilities do employers have to ensure their workplace safety?

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Criminal Finances Act – is your organisation ready?

Under the Criminal Finances Act, organisations must show they have reasonable procedures to ensure none of their staff are facilitating tax evasion.

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Compliance, eLearning, modern slavery, Supply Chain

How to Fight Modern Slavery in the Supply Chain

Many products currently available on the UK High Street are made by, or contain ingredients produced by, adults

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Anti-money laundering – how to spot suspicious transactions

Are your staff able to spot suspicious transactions when it comes to money laundering? Suspicious transactions in money

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What are your compliance training objectives for 2018?

The beginning of a new year is a good opportunity to formalise learning objectives and prepare training schedules.

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Diversity course updated to include guidance against sexual harassment

2017 ended with a flurry of allegations against high-profile men, many of whom in the music and entertainment

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Guide to anti-money laundering in 2018

What to expect this year in AML 2017 was a big year in money laundering. The EU

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

Under the Fourth Directive, the rules involving politically exposed persons (PEPs) are no longer limited to foreign officials.

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