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FCA, SRA

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future

Naomi Grossman

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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

New AML 360° module: Cryptocurrency and the blockchain

VinciWorks has just added a new module to its course AML 360° that explains what is meant by cryptocurrency and blockchain and the AML risks they present.

VinciWorks

November 29, 2017

Compliance, eLearning, Health and Safety, health and safety law, legal obligations, online training

Your legal obligation to give employees health and safety training

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

VinciWorks

November 28, 2017

Guide to anti-money laundering training requirements under the Fourth Directive

Money laundering regulations 2017 require business to make employees aware of the law relating to money laundering and terrorist financing.

VinciWorks

November 27, 2017

New LMS feature: administration tools added to activity screen

One of the latest features added to our CLMS is the ability to access administration tools from the activity screen.

VinciWorks

November 23, 2017

New LMS feature: “Browse calendar” feature added to administration toolbar

Users can now easily browse their calendar by clicking on "offline activities" and then "browse calendar of activities".

VinciWorks

November 23, 2017

Are your AML identification policies discriminatory? CDD & transgender customers

Why are transgender people being dragged through an arduous process for trying to do the same thing married couples do in about five minutes?

VinciWorks

November 20, 2017

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

The role of eLearning in tackling the skills gap

Tune into any news channel on any day of the week and you’re likely to hear about the

VinciWorks

New release – Sanctions Knowledge Check

VinciWorks has just released a new five-minute knowledge check that tests users’ knowledge of the sanctions regulations and

VinciWorks

Are public beneficial ownership registers coming to the Crown Dependencies?

UK’s Sanctions and AML Act 2018 The UK’s Sanctions and Anti-Money Laundering (AML) Act 2018 is a legislative

VinciWorks

The VinciWorks knowledge check series

Verify and assess your staff’s knowledge of key compliance areas such as GDPR, anti-money laundering, anti-bribery and cyber

VinciWorks

Training, video

Top 5 reasons for using video for training

Training films are engaging and effective and support the way we learn and retain information. They are also

VinciWorks

The anti-bribery resource page

Does your organisation have everything in place to ensure it is complying with the Bribery Act 2010? Do you have the

VinciWorks

Anti-bribery contract clause templates

Anti-bribery contract clause overview An anti-bribery clause can be included in a contract whereby the parties commit to

VinciWorks

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