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Mitigating tribunal risk: Your questions answered

Nick Henderson-Mayo

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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.

VinciWorks

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.

VinciWorks

Is your law firm doing enough to tackle modern slavery?

In June, the Law Society published its first slavery and human trafficking statement. How should firms prepare their statement?

VinciWorks

What is Legionella and what are the risks?

What is Legionella and where are the risks? Legionella causes Legionellosis and our eLearning course covers the risk

VinciWorks

The SRA handbook – what will be changing?

Over 11,000 people engaged in the process of publishing the SRA's response to the 'looking to the future' consultation on changes to the SRA handbook.

VinciWorks

Equality and Diversity Policies: What is Workplace Discrimination

Equality and Diversity is a working environment that embraces all people free from discrimination. Its a continual challenge for employers.

VinciWorks

Fourth Directive comes into force – here are the changes

The EU’s member states have just one week to implement the Fourth Directive into national law. Here's what you need to know to prepare.

VinciWorks

Communications, Compliance, Data Protection, eLearning, TPS

Record fine for nuisance calls imposed by ICO. Are you on the right side of data laws?

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

VinciWorks

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Course on preventing facilitation of tax evasion

VinciWorks is planning for a new course release: facilitation of tax evasion. Learn how to spot tax evaders, and the reporting procedures required of them.

VinciWorks

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

VinciWorks

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

VinciWorks

Compliance, eLearning, Health and Safety, health and safety law, legal obligations, online training

Your legal obligation to give employees health and safety training

Did you know that, as an employer, you have a legal duty to give employees health and safety

VinciWorks

Guide to anti-money laundering training requirements under the Fourth Directive

The Money Laundering Regulations 2017 require relevant businesses to: Make employees aware of the laws relating to money

VinciWorks

New LMS feature: administration tools added to activity screen

One of the latest features added to our LMS is the ability to access administration tools from the

VinciWorks

New LMS feature: “Browse calendar” feature added to administration toolbar

VinciWorks has just added a new feature to their LMS to help users manage tasks more efficiently. Users

VinciWorks

Are your AML identification policies discriminatory? CDD & transgender customers

With today marking Transgender Day of Remembrance (TDOR), our recent publication in Money Laundering Bulletin examines the struggle

VinciWorks

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