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

A recent survery found hundreds of thousands of workers in both the regulated and nonregulated sector are at risk of facilitating tax evasion.

VinciWorks

October 24, 2017

Treating Customers Fairly (TCF)

We explore what Treating Customer Fairly (TCF) mean and what is expected of regulated financial firms in terms of fairness to the customer.

VinciWorks

October 23, 2017

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

VinciWorks has made available a free anti-money laundering and counter-terrorist financing policy template that can easily be edited. Download now.

VinciWorks

October 18, 2017

Fire Safety in the Workplace – Employer Responsibilities

The main fire hazards in the workplace and what your responsibilities are as an employer are to ensure fire safety in the workplace.

VinciWorks

October 18, 2017

Compliance, eLearning, modern slavery

Does your organisation comply with the Modern Slavery Act?

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

VinciWorks

October 18, 2017

Mental Health, Stress, Wellbeing

Six ways to well-being

The six ways to wellbeing are based on turning the problem on its head in a way and saying “if we look at people who feel well, what do they do?”

VinciWorks

October 17, 2017

Anti-Slavery Day – what is your business doing?

Wednesday 18th October marks UK Anti-Slavery Day, created to raise awareness of the millions of people held in slavery and deprived of basic human freedom.

VinciWorks

October 17, 2017

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

This article highlights the 7 main causes of slips, trips and falls in the workplace and suggests what steps can be taken to prevent them.

VinciWorks

October 10, 2017

Can eLearning Play a Part to Reduce MSD’s?

Reducing MSDs in the Workplace In March, the HSE updated its advice around Manual Handling as part of

VinciWorks

Compliance, contractors, eLearning, Health and Safety

Temporary and Agency Workers Need Health and Safety Protections

A logistics company was recently fined £373,000 after a worker suffered crush injuries while unloading a visiting lorry.

VinciWorks

GDPR course for American-based staff

While the General Data Protection Regulation (GDPR) is an EU-wide regulation, its reach is global. Facebook, for example,

VinciWorks

Compliance|Cyber Security|Data Protection|eLearning|Information-security|Social Media

Have you Taken the Social Media Challenge Yet?

We’re very pleased to announce the arrival of our latest compliance course: The Using Social Media Challenge. Written

VinciWorks

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

Yes, There’s Still Time to Protect your Data Under GDPR

Recent suggests that almost half of UK businesses are preparing to receive non-compliance penalties, with many owners having

VinciWorks

gender bias, gender bias definition, unconscious bias

Five tips for tackling gender bias in your organisation

Extensive research has shown that in terms of intellectual capabilities, there are no significant differences between men and

VinciWorks

Bribery whistleblowing policy template

The Bribery Act 2010 defines bribery in a very broad way, namely as a gift or donation intended

VinciWorks

The role of online learning courses: How to learn?

A supermarket chain relied on existing staff to show new delivery drivers how to use powered pallet trucks

VinciWorks

General Data Protection Regulations (GDPR)

“The new General Data Protection Regulations (GDPR) will give us one of the most robust, yet dynamic, set

VinciWorks

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