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AI Act reforms stall as EU misses deal, with August deadline looming

Naomi Grossman

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What are your compliance training objectives for 2018?

With updated and new regulations to come in 2018, VinciWorks has prepared guidance to help you focus on the important compliance topics for the coming year.

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January 4, 2018

Diversity course updated to include guidance against sexual harassment

VinciWorks has recently updated its course on diversity to include guidance on how to endorse a culture that protects all staff from sexual harassment.

VinciWorks

January 4, 2018

Guide to anti-money laundering in 2018

There are some important money laundering milestones to bear in mind for 2018. Download our free month by month guide to anti-money laundering in 2018.

VinciWorks

January 2, 2018

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

The Gig Economy: Training, Policies and your role as an employer

If you work in the UK or US, you’ll have heard about the rise of the gig economy.

VinciWorks

Ten steps to preventing sexual harassment in your workplace

The month of October 2018 saw an alarming number of allegations of sexual harassment. This includes the demise

VinciWorks

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

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