Compliance Training

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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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Accidents in the workplace, Compliance Training, Health and Safety, health and safety training

IOSH gives DeltaNet’s courses the stamp of approval

Now over 60 of our online Health and Safety, Compliance and Performance training courses have been approved by IOSH

VinciWorks

October 21, 2022

Accidents in the workplace, Compliance Training, Drug and Alcohol, Health and Safety, health and safety training

The cybersecurity skills shortage – is it creating a big problem for small and medium-sized businesses?

In today’s world, cybersecurity needs to be part of everyone’s job; every employee has a role to play,” says Jason Stirland, Chief Technology Officer at DeltaNet International.

VinciWorks

October 4, 2022

Accidents in the workplace, Compliance Training, Drug and Alcohol, Health and Safety, health and safety training

The Cost of Living Crisis | Supporting Employees with Drug and Alcohol Problems

Regular overuse or misuse of drugs and alcohol can worsen existing issues and even create further problems, not least at work.

VinciWorks

September 28, 2022

Compliance Training, Diversity, Diversity And Inclusion, eLearning, Inclusion, Training

DeltaNet gives businesses free access to Diversity and Inclusion eLearning courses for National Inclusion Week 2022

DeltaNet International is providing free access to its full Diversity and Inclusion eLearning courses for businesses to improve their D&I training for all employees during National Inclusion Week 2022, which takes place from 26th September to 2nd October 2022.

VinciWorks

September 27, 2022

Accidents in the workplace, Compliance Training, Health and Safety, health and safety training

Online training – Our top 6 business benefits

Is eLearning cheaper than traditional learning? We're often asked this question and the answer, in most cases, is yes. eLearning can save...

VinciWorks

September 12, 2022

Accidents in the workplace, Compliance Training, Health and Safety, health and safety training

Revealed: the common root causes behind ‘wholly avoidable’ workplace accidents

VinciWorks

Compliance, Compliance Training, Cyber Security, Data Protection, Data protection Training, GDPR, GDPR Training, Information-security

GDPR four years later – How are businesses getting on?

GDPR marks its fourth anniversary after coming into effect in May 2018. So how are businesses getting on with GDPR compliance since then?

VinciWorks

adaptive learning, AML, Astute eLearning Platform, Compliance, Compliance Training

DeltaNet International Extends its Anti-Money Laundering Online Training Collection

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

VinciWorks

January 18, 2022

AML, Compliance, Compliance Training

What is AML and why is it Important?

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

VinciWorks

December 16, 2021

Will a private members’ bill redefine workplace bullying in the UK?

For years, workplace bullying has sat in an awkward legal gap. Employees who experience sustained intimidation, humiliation, or

Nick Henderson

The shadow fleet that would not die: how OFAC finally caught up with the “Kunlun legacy” network

There is a temptation to treat the “shadow fleet” as something new. It is often discussed as a

Sara Henna Dahan

Compliance lessons from the first FCPA Deferred Prosecution Agreement of Trump’s second term

On 12 December 2025, the US Department of Justice announced a Deferred Prosecution Agreement under the Foreign Corrupt

Nick Henderson

What AMLA’s new risk methodology means for compliance professionals

For years, EU anti-money laundering supervision has rested almost entirely with national competent authorities. That model is now

Nick Henderson

What to expect in corporate governance compliance in 2026: The trends shaping enforcement, liability and training

Corporate compliance in 2026 is defined less by new tick-box rules and more by a clear shift in

Sara Henna Dahan

Beyond the Modern Slavery Act: inside the UK’s proposed new business and human rights law

The UK is on the verge of a major shift in how it tackles forced labour and human

Sara Henna Dahan

AML supervision reform: what law firms told us and how VinciWorks responded

HM Treasury’s consultation on reforming AML and counter-terrorist financing supervision for professional services represents one of the most

Nick Henderson

AML, FCA, FCA Compliance, SPSS, SRA

AML reform or regulatory overload? Why the Law Society is pushing back on the single supervisor plan

The UK government’s latest proposals to reform the anti-money laundering (AML) and counter-terrorism financing (CTF) supervision regime have

Naomi Grossman

Data, Data Protection, GDPR, Meta

The Meta ruling that could change Europe’s data playbook

Europe’s highest courts have delivered one of the largest rebukes yet to the digital advertising industry. In a

Naomi Grossman

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