Tag Results
DAC6 compliance – seven timely recommendations
Thursday, 7 March 2019The EU Council Directive 2018/822, commonly known as DAC6 (which amended the Directive 2011/16/EU on Administrative Cooperation), came into force last June, requiring intermediaries involved in cross-border tax transactions with certain hallmarks to retain details of potentially tax advantageous matters in order to report them to relevant tax authorities.
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SRA Handbook reforms – how compliant are you?
Monday, 10 December 2018Over 200 law firm owners and compliance officers joined VinciWorks last week for a webinar discussing the recent and forthcoming regulatory changes introduced by the SRA.
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New knowledge check: Phishing Challenge
Thursday, 27 April 2017Employees are the weakest link in most cyber security attacks. The VinciWorks Phishing Challenge addresses this weakness by training employees to spot phishing emails.
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Upcoming free GDPR webinar: Get Ready for GDPR on 25th May
Thursday, 27 April 2017General Data Protection Regulations (GDPR) come into force in exactly one year. If you are unprepared, this regulation could have a drastic impact on your business and how you collect data. The regulation creates significantly more rights and protections for data subjects, and imposes heavy fines on businesses that don’t comply.
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New VinciWorks course ‘Modern Slavery: Practical Steps for Procurement’ helps eradicate slavery from any supply chain
Tuesday, 28 March 2017VinciWorks, a leading provider of online compliance courses for international business, has launched a brand new, fully customisable course designed to help companies investigate and eradicate modern slavery from their supply chains.
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No excuses: Why all staff need AML training
Thursday, 23 March 2017Western banks have been implicated in laundering billions of dollars from Russian criminals and oligarchs, a new investigation from The Guardian has shown. While the true figure could be as much as $80bn, commercial banks including HSBC, the Royal Bank of Scotland, Lloyds, Citibank and Bank of America have processed at least $800m from a vast Russian money-laundering operation.
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New VinciWorks Course “Data Protection: Privacy at Work” Helps Firms Avoid Serious Data Breaches
Thursday, 16 March 2017VinciWorks, a leading provider of online compliance courses for international business, has launched a brand new, fully customisable data protection course designed to help companies avoid serious data breaches and fines from the ICO.
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VinciWorks to host Continuing Competence webinar with the SRA on 22nd March
Thursday, 9 March 2017Following a successful webinar in February, SRA Senior Policy Executive Richard Williams will join VinciWorks’ Director of Best Practice Gary Yantin on 22nd March at 12pm for another meeting. They will discuss the first five months of the SRA’s new approach to continuing competence and take participant questions. The webinar will focus on the challenges firms have faced in implementing the new regime and provide advice on effecting culture change regarding learning. We will also discuss the phrase “reflection”, what it means and when to do it.
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VinciWorks hosts second continuing competence user group
Tuesday, 7 March 2017Over 22 leading firms joined Director of Best Practice Gary Yantin and SRA Policy Executive, Richard Williams for the second continuing competence user group. This candid conversation between the firms and the regulator focussed on how firms are implementing continuing competence since the changes to CPD in November, and to share best practice.
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