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

Nick Henderson-Mayo

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Have religious symbols been banned at work?

The CJEU recently ruled that companies can have a general policy banning all religious and political symbols if it is ‘objectively justified’.

VinciWorks

Draft Money Laundering Regulations 2017 released – no CDD exemption for pooled accounts

On Friday 15th March, HM Treasury released a draft of Money Laundering Regulations 2017, which transposes the Fourth Money Laundering Directive into UK Law.

VinciWorks

Does Uber pay VAT? Tax dodging and the gig economy

Uber drivers don’t generally charge VAT on their rides, despite racking up around £115m in fares last year. Learn more about Uber tax avoidance.

VinciWorks

RMS Update: Dashboard is now filterable

The dashboard of the Risk Management System is the nerve center of the risk management process.

VinciWorks

February 28, 2017

VinciWorks 2017 course schedule

Based on consumer feedback, VinciWorks plans to release several new online courses. Take a look at our online course schedule for 2017.

VinciWorks

February 27, 2017

VinciWorks hosts second continuing competence user group

Gary Yantin hosted yet another successful continuing competence user group. He was joined by Richard Williams, Senior Policy Advisor for the SRA.

VinciWorks

February 27, 2017

Fourth Anti-Money Laundering Directive – key changes for solicitors

The Fourth Anti-Money Laundering Directive will be implemented by June 2017. This means cash thresholds are reduced and pooled client accounts not exempted.

VinciWorks

February 27, 2017

What is Safeguarding Children?

Safeguarding children means protecting the health, well-being and human rights of children and vulnerable adults. It includes enabling

VinciWorks

Criminal Finances Act coming into force 30th September

On 30th September 2017, the Criminal Finances Act comes into force, as does the requirement for businesses to

VinciWorks

Work-Related Stress and Employer Responsibilities

9.9 million working days were lost in the UK in 2014/15 due to one thing: work-related stress. This

VinciWorks

Download a free tax evasion policy template

Are your staff sufficiently prepared for the Criminal Finances Act? Ensuring everyone is familiar with your organisations’ procedures

VinciWorks

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

The Skills Gap Threatening GDPR: How eLearning can Help

A skills gap refers to the space between what employers want or need their employees to be able

VinciWorks

Compliance, eLearning, modern slavery, modern slavery act

Hiding in Plain Sight: The Shocking Scale of UK Modern Slavery

The Modern Slavery Act was introduced into law in 2015; the new legislation combined previous slavery and trafficking

VinciWorks

What is a Workplace Risk Assessment and when do you need one?

Risk assessments are a fundamental requirement for businesses. Employers who are unaware of the hazards and risks within

VinciWorks

Compliance, Health and Safety, HS training, online training, Training

What are the consequences of neglecting Health and Safety Training?

A recent survey claims to have uncovered Great Britain's most dangerous jobs … and with some surprising results.

VinciWorks

Cyber Attack, Cyber Crime, Cyber Security, Data Breach, Data Protection, eLearning, GDPR, Information-security

Cyber Attacks: Why Prevention is Better than the Cure

The Cyber Governance Health Check assesses and reports levels of cyber security awareness and preparedness in FTSE 350

VinciWorks

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