Our Blog
Resources and insights

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

Nick Henderson-Mayo

Popular tags

Categories

Risk assessment: exposure to the new corporate criminal offence for failure to prevent tax evasion

VinciWorks has created a five minute tax evasion assessment to help you evaluate the steps you are taking to avoid tax evasion or being an “enabler”.

VinciWorks

February 2, 2017

Deutsche Bank learns anti-money laundering lessons the hard way

Europe's largest investment bank, Deutsche Bank, has been hit with a hefty fine of over £500m due to their failure to identify and prevent money laundering.

VinciWorks

February 1, 2017

content-download

New advanced course — Modern Slavery: Practical Steps for Procurement coming in 2017

VinciWorks’ first course on the Modern Slavery Act, Modern Slavery: Preventing Exploitation, is planned for release in 2017.

VinciWorks

January 31, 2017

New LMS security feature: force users to reset password on next login

Administrators in our Compliance Learning Management System (CLMS) now have the ability to force any user to reset their password when they next login.

VinciWorks

January 26, 2017

New CCM feature: deep-link direct to Continuing Competence Module

Firms that license the CCM now have the ability to create a seperate login page. This creates an experience separate from regular online training.

VinciWorks

January 26, 2017

New LMS feature: tick-box selections retained through multiple searches

Searching and filtering in the CLMS is now much more powerful. Our system allows multiple searches, allowing you to perform actions on those selections.

VinciWorks

January 26, 2017

Compliance, Data Protection, DeltaNet, eLearning, Featured

General Data Protection Regulation 2018 – a primer

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

VinciWorks

January 24, 2017

Compliance, Featured

Are we winning the battle against bribery?

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

VinciWorks

January 13, 2017

banter|bullying|Harassment

Banter: crossing the line

We all enjoy a bit of work banter from time to time. Sharing humour is a great way

VinciWorks

Modern slavery webinar: tools and case studies for Modern Slavery Act compliance

Since the first modern slavery statements were published a year ago, we have gained perspective on what companies can do

VinciWorks

Download your modern slavery whistleblowing policy template

Ensuring an organization promotes an anti-slavery culture is now more vital than ever. Organisations must therefore ensure their

VinciWorks

New reports with full learner data in Continuing Competence Module

As the first year of the SRA’s new approach to continuing competence enters its final quarter, we have

VinciWorks

The importance of Personal Protective Equipment (PPE) at work

What is PPE? PPE stands for Personal Protective Equipment and is defined in the Personal Protective Equipment at

VinciWorks

Attracting top talent in the age of Tinder

How to get millennials to marry your company Is your firm feeling a bit male, pale and stale?

VinciWorks

Criminal Finances Act – not just for accountants and lawyers

The Criminal Finances Act created a corporate criminal offence for failing to prevent the facilitation of tax evasion.

VinciWorks

Compliance, Cyber Security, eLearning, Information-security

Records Mis-Management: NHS Contractor Puts Thousands at Risk

In a case of records management gone terribly wrong, more than 700,000 letters to NHS patients were discovered

VinciWorks

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

SME Hit Hard: Devastating £60,000 Fine Confirms the Importance of Cyber Security Awareness

The Information Commissioner’s Office (ICO) delivered a wake-up call of some magnitude recently when it announced a £60,000

VinciWorks

Sign up for our newsletter

Experience exceptional
for yourself

Want to speak to us? Complete our short form and we’ll get back to you.

By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.