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

Naomi Grossman

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Criminal Finances Act – is your organisation ready?

Under the Criminal Finances Act, organisations must show they have reasonable procedures to ensure none of their staff are facilitating tax evasion.

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Internet Use at Work

Internet use at work can be a minefield. Judging what is appropriate use of the internet and email during working hours is a tough call.

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On-demand Fourth Directive webinar – your questions answered

Anti-money laundering expert Amy Bell joins VinciWorks for a free webinar on The Fourth Directive and anti-money laundering.

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Summary of Fourth Directive Changes in the Crown Dependencies

The Crown Dependencies; Jersey, Guernsey and the Isle of Man are not members of the European Union and are not obligated to adopt the EU’s Fourth Directive.

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Modern Slavery Act 2015 – deadline tomorrow

30th June 2017 marks the next big deadline for Modern Slavery Act compliance. VinciWorks has a suite of mobile friendly, customisable courses for all staff.

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New and Expectant Mothers: Rights and Responsibilities

The rights that new and expectant mothers have in the workplace and the responsibilities of employers to ensure their health and safety.

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Changes between the draft and final Money Laundering Regulations 2017

The government released a draft of the Money Laundering Regulations back in March 2017. On 26th June, the Fourth Directive was transposed into UK law.

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Your essential four step guide to risk management

All organisations should have an effective risk management system. This four step guide to risk management will help you manage risk effectively.

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Government rushes through new Money Laundering Regulations 2017

The government confirmed new Money Laundering Regulations will come into effect on 26th June. VinciWorks has an upcoming webinar on the Fourth Directive.

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Season’s greetings from the team at VinciWorks

Season’s greetings and a happy, healthy and prosperous new year from the team at VinciWorks! View card VinciWorks

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VinciWorks by the numbers: 2017 – a year in review

2017 was an exciting year at VinciWorks. Our technology team broke new ground integrating next-generation web technologies into

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

Equifax: A Tale of Caution about Bad Information Security and Compliance Practices

US credit agency, Equifax, have landed in serious hot water recently after a spate of information security and

VinciWorks

Modern Slavery Act – preparing your second statement

2017 marks the first year that all companies (with revenues of at least £36m) must provide a Modern

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Avoid the Common GDPR Mistakes

The Cyber Governance Health Check Report revealed that only 6% of FTSE 350 companies are properly prepared for

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Compliance, Cyber Security, Data Protection, eLearning, MD, Performance Management

Compliance: The Competitive Advantage you didn’t know you had!

For too long, compliance has been relegated to risk management. Now’s the time to think differently. It’s true

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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 26th June 2017. The Directive includes some

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New AML 360° module: Cryptocurrency and the blockchain

Cryptocurrency and the blockchain: What’s the AML risk? VinciWorks has just added a new module to its course

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