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Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

Nick Henderson-Mayo

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Anti-Money Laundering courses now fully compliant with Fourth Money Laundering Directive

VinciWorks has updated all three of their anti-money laundering courses to reflect the changes under the Fourth Money Laundering Directive.

VinciWorks

SRA Policy Executive Richard Williams — “large and small firms face the same challenges”

VinciWorks' third Continuing Competence webinar discussed the SRA's new approach to competence. VinciWorks has also provided a recording of the webinar.

VinciWorks

The UK Bribery Act 2010 – What does it mean for your business?

Find out how the UK Bribery Act 2010 can have an impact on your business. The precautions you need to take and the training that your employees might need.

VinciWorks

How are organisations customising their modern slavery training?

VinciWorks' modern slavery courses can be customised to suit any department in your organisation. Here are four ways the course can be customised.

VinciWorks

Criminal Finances Bill Update – what are your reasonable procedures?

The Criminal Finances Bill is due to pass through its final stages in the Lords at the end of April. Training on tax evasion is a requirement of The Bill.

VinciWorks

Modern Slavery: who needs to train on what?

VinciWorks has a suite of modern slavery training and compliance materials to assist all types and size of business to help them eradicate modern slavery.

VinciWorks

Criminal Finances Bill: Will they or won’t they?

Will the Criminal Finances Bill make it through before Parliament is dissolved? After Theresa May called an election, it this is unlcear.

VinciWorks

Contractor Safety: Where do Health and Safety Responsibilities lie?

Contractor safety is an important part of any health and safety plan. But who is responsible for it? Here's everything you need to know.

VinciWorks

Compliance, Data Protection, GDPR, Information Security; right to be forgotten; facebook; Social media; Cyber security;

Facebook Data Breach Prompts Eye-Watering Fine

A Data Protection Authority (DPA) in Europe has recently issued Facebook with a significant €1.2 million fine for

VinciWorks

Modern Slavery Act enforcement bulletin

Action against modern slavery is ramping up. In just the month of May 2017, the Modern Slavery Helpline

VinciWorks

code of conduct, code of ethics, Compliance, eLearning

Why have a formal Code of Conduct?

According to the report ‘Solving the Compliance Conundrum’ published by Towards Maturity in June 2017, 77% of the

VinciWorks

VinciWorks hosts first risk summit

On 12th September more than 30 senior counsel and heads of risk gathered to discuss the risk horizon

VinciWorks

disability, Diversity, Equality, Equality Act 2010

Why disability confident organisations are more effective

Business should be investing in this area because they’re going to get a return. Businesses don’t engage with

VinciWorks

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