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CEO sentenced to eight years in prison for international bribery and money laundering scheme

Sara Henna Dahan

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Race Equality Week: A workplace awareness guide – free download

VinciWorks and Skill Boosters have created a Race Equality Week Awareness Guide with suggestions on how to participate; download it today.

VinciWorks

February 6, 2023

inclusion calendar, inclusion guides, inclusion resource packs, intersectionality course, video bites

Members’ Update 25th January 2023

MySkillBoosters official launch - self-register online inclusion learning, upcoming racial bias webinar Wednesday 16th November, 1pm.

VinciWorks

February 1, 2023

bias, disability, Discrimination, Equality, equity, exclusion, gender, Inclusion, intersectionality, LGBT, poverty, prejudice, racism, sexism, Sexual Orientation, social class, socio-economic status

An introduction to intersectionality

This online course looks at domestic violence and abuse, setting out what employers can do to support victim-survivors in the workplace.

VinciWorks

February 1, 2023

February is LGBT+ History Month: how can your organisation participate?

February is LGBT+ history month in the UK; find out how you and your organisation can participate. Also, access additional D+I resources.

VinciWorks

February 1, 2023

A new ‘failure to prevent’ fraud offence will shake up corporate compliance

The UK government have announced a new failure to prevent fraud offence as part of the Economic Crime and Corporate Transparency Bill. %

VinciWorks

January 31, 2023

Omnitrack version 2.77.1

VinciWorks

January 31, 2023

Why should businesses have ESG policies?

ESG policies are becoming a key part of any company's strategy; get started with VinciWorks’ free ESG Policy Template.

VinciWorks

January 29, 2023

Health and safety and the supply chain

This guide will discuss what due diligence is, the importance of health and safety due diligence in your supply chain, and how health and safety courses can play a part when carrying out due diligence.

VinciWorks

January 27, 2023

On-demand webinar: Health, safety and the supply chain in a changing world

In this webinar, VinciWorks, in collaboration with our partners DeltaNet, will examine the risks of third-party failures in health and safety.

VinciWorks

January 25, 2023

disability, disability awareness, disability awareness day

Disability Awareness Day Guide

Disability Awareness Day (DAD) is an annual event in the UK that typically takes place in July and

VinciWorks

JPMorgan Chase reaches $290m settlement with Jeffrey Epstein’s victims

The proposed deal settles a suit brought by Epstein’s victims who were sexually abused by him over claims

VinciWorks

How money launderers targeted football clubs

In a recent criminal case that has come to light, a football club was revealed to have been

VinciWorks

Can AI replace your training provider?

Will tools like ChatGPT be able to provide compliance training? One of the changes that the rise of

VinciWorks

Shocking figures show 135 people were killed at work – but the HSE isn’t investigating

Deaths have increased since the pandemic but half of ‘mandatory investigations’ don’t happen, leaving employers and families in

VinciWorks

Treasury unveils reforms to anti-money laundering regulation

The UK government has announced a series of reforms to its anti-money laundering (AML) and counter-terrorism financing (CTF)

VinciWorks

AML case study: How a Beijing university student in Scotland was caught money laundering

Xiaotong Huang, a university student from Beijing, was charged with laundering nearly £85,000 for a Glasgow-based Chinese crime

VinciWorks

Omnitrack version 2.88.0

Automatic Currency Conversion Now, you can effortlessly manage forms and workflows with users around the world, regardless of

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