New release – Sanctions Knowledge Check
VinciWorks has just released a new five-minute knowledge check that tests users’ knowledge of the sanctions regulations and is in line with the Sanctions and Money Laundering Act. The knowledge check uses scenarios to help users understand the best course of action to take in different situations. The knowledge check is part of the Sanctions training […]
New Course Release: Fraud and Market Abuse
VinciWorks Releases a New Course on Fraud and Market Abuse This 20 minute course explores two of the most common forms of financial crime: fraud and market abuse. The course will expand on terms related to fraud and market abuse such as “inside information”, “insiders”, “insider lists” and “insider trading”. Enrolling your staff on this […]
Upcoming Course on Data Protection is Our Most Customisable Yet
VinciWorks Data Protection Course Coming December 2016 Knowing how to protect your data and use it correctly has never been more important for businesses. Regulators are racking up fines in the millions. One big breach or one misplaced laptop can have an even bigger impact on reputation than ever before. VinciWorks is launching a brand new […]
VinciWorks product updates June 2015
New course: SRA Accounts Rules: A Practical Overview Next course: Equality & Diversity: A Practical Overview (We are looking for course reviewers. One hour of your time. Free access for one year to reviewer firms. Click here if you are interested.) Risk Management System version 2 to be released this month New RMS feature: Edit risks right in the grid […]
New video: VinciWorks online compliance courses – an overview
23 Leading Law Firms Collaborate with VinciWorks on Release of New Anti-Money Laundering Courses
Based on the principle that there is no competitive advantage in compliance, the firms pool their resources to establish industry best practice. London, UK. The gold-standard Anti-Money Laundering training has undergone its largest update since 2004. Spearheaded by VinciWorks — a leader in online training, compliance and risk solutions — AML experts from 23 of […]
“Information Security: A Practical Overview” has been released!
The OCC course Information Security: A Practical Overview was released today for both fee earners and support staff based in the UK and internationally. This short, iPad-friendly refresher course is accredited for 0.5 CPD hours, and provides a framework for ongoing training in the important area of information security. Leading law firms are increasingly identifying information security as a […]
Client Due Diligence for US Attorneys
A new online course developed by the Online Compliance Consortium USA Core Group Does this phone call sound familiar? US Partner: …You can’t be serious. I have known these clients for over 10 years. Whose side are you on any way? UK Partner: Give me a break! I am on your side, I am on […]
New course release: Sanctions
Collaboratively developed by Bird & Bird, Clyde & Co, Hogan Lovells, Mayer Brown and Weil Gotshal & Manges, this new accredited course uses engaging video, animation and interactive scenarios (or an optional text-only version) to ensure that everyone in your firm can understand sanctions and appreciate the risks and damages associated with failure to comply. […]
