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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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Electrical Safety at Work – How many employees does it take to change a light bulb?

In-depth summary of the key things employers and employees need to know about their role in promoting electrical safety in the workplace.

VinciWorks

What’s the latest on the Fourth Money Laundering Directive?

The Fourth Money Laundering Directive updates and expands anti-money laundering laws across the European Union. We have updated all of our AML courses.

VinciWorks

Compliance, Cyber Attack, Cyber Security, eLearning, Hacking, IT, NHS, NHS hack, WannaCry

Is your organisation safe from the ransomware that crippled the NHS?

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

VinciWorks

Alcohol Awareness in the Workplace – Is a Pint at Lunchtime Still OK?

Our quick in-depth guide dives into the discussion around alcohol awareness and the workplace and employer responsibilities. Is a pint at lunchtime OK?

VinciWorks

Driver Safety Training: Saving Lives and Saving Costs

Incorporating driver safety training and awareness in your workforce can significantly help your business in more ways than one. Here's how.

VinciWorks

The Fourth AML Directive: What do accountants need to know?

The money laundering regulations 2017 is set to pass in by 26th June. This will result in changes to CDD, UBO and PEP that will affect accountants.

VinciWorks

What to expect after the election

While the nation decides on who to vote for in the upcoming election, Britain faces some innevitable challenges regardless of who wins.

VinciWorks

Cybercrime: 5 effective tactics that can help to protect your organisation

Protecting your organisation from cybercrime can be a massive challenge. The best anti virus software and firewalls must be supported by well trained staff.

VinciWorks

Compliance, eLearning, Health and Safety; fire safety; Risk Assessments; Evacuation; Fire drill; workplace hazard;

Feeling the Heat: SMEs Lacking in Fire Safety Awareness Training

A recent survey of 1,000 UK employees uncovered concerning findings about the lack of fire safety training inside

VinciWorks

bullying, Compliance, Health and Safety, Mental Health, Performance Management, Stress, violence, workplace bullying, workplace violence

Work Mates Behaving Badly? What you can do to Prevent Bad Behaviour in the Workplace

Any behaviour that makes someone feel intimidated or offended at work could be classed as bullying or harassment.

VinciWorks

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

Heathrow Security Breach: As Easy as U-S-B

Imagine discovering a stray USB stick on a busy London street. Would you assume it contained nothing of

VinciWorks

New competency year starts today

Today marks the first day of the new competency year and one year since the changes to CPD

VinciWorks

New LMS feature: manage activity requests without leaving your desk

Users can now easily request to take on a new learning activity, without leaving the office or writing

VinciWorks

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

Hundreds of thousands of workers in both regulated and nonregulated sector at risk of facilitating tax evasion With

VinciWorks

Treating Customers Fairly (TCF)

The Financial Conduct Authority (FCA) is the conduct regulator for 56,000 financial services firms and financial markets in

VinciWorks

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

In light of the new Money Laundering Regulations having come into full effect in June, VinciWorks has made

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