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

Nick Henderson-Mayo

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The Fourth AML Directive: What do accountants need to know?

The money laundering regulations 2017 is set to pass in by 26th June. This will result in changes to CDD, UBO and PEP that will affect accountants.

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What to expect after the election

While the nation decides on who to vote for in the upcoming election, Britain faces some innevitable challenges regardless of who wins.

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Cybercrime: 5 effective tactics that can help to protect your organisation

Protecting your organisation from cybercrime can be a massive challenge. The best anti virus software and firewalls must be supported by well trained staff.

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Disciplinary Procedures: When does misconduct become “Gross”?

‘Misconduct’ in the workplace refers to unacceptable or improper behaviour. But when does it become more significant? Find out more.

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How Theresa May and Kamala Harris are fighting modern slavery

Kamala Harris and Theresa May come from different ends of the political spectrum but they have dedicated much of their careers to fighting modern slavery.

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Are Your Employees Trained to Spot the Signs of Modern Slavery

Training your employee's to recognise the signs of modern slavery is an effective step towards preventing it. Find out how your business can help play a part.

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Online CPR Training – How to Turn Your Staff into Life-Savers | VinciWorks

Would you recognise the signs of someone having a heart attack or cardiac arrest? Would you know what to do? Without CPR Training the chances are you won't.

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May 9, 2017

VinciWorks survey reveals staff at 1 in 4 companies unaware of financial crime policies

Hundreds of thousands of workers in both regulated and nonregulated sector at risk of facilitating tax evasion With

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Treating Customers Fairly (TCF)

The Financial Conduct Authority (FCA) is the conduct regulator for 56,000 financial services firms and financial markets in

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Fourth Directive ready anti-money laundering and counter-terrorism financing policy template

In light of the new Money Laundering Regulations having come into full effect in June, VinciWorks has made

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Fire Safety in the Workplace – Employer Responsibilities

Fires can break out at any time, and have the potential to cause significant damage, both to property

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Compliance, eLearning, modern slavery

Does your organisation comply with the Modern Slavery Act?

Today is Anti-Slavery Day Did you know that on any given day in 2016, 40 million people were

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Mental Health, Stress, Wellbeing

Six ways to well-being

The six ways to well-being have been very carefully researched based on turning the problem on its head

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Anti-Slavery Day – what is your business doing?

Quick start guide to compliance with the Modern Slavery Act Tomorrow, 18th October, marks UK Anti-Slavery Day. Created

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7 Main Causes of Slips, Trips and Falls in the Workplace

According to a recent report released by the Health and Safety Executive (HSE), slips trips and falls are

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