VinciWorks

With the UK's COVID-19 vaccination roll-out in full swing, many companies are reevaluating their office policies and home working rules as legal restrictions are repealed.

In this episode, our Director of Learning and Content Nick Henderson explores some of the mental health aspects of returning to the office, sharing some ideas and tools to help manage this transition for your workforce.

COVID-19 resource page: http://www.vinciworks.com/covid-19

In 2017, the UK enacted The Money Laundering, Terrorist Financing and Transfer of Funds Regulations. Over the past few years, there have been a number of changes to these regulations. To help those governed by the Regulations navigate the ever-changing AML landscape, certain bodies have compiled industry-specific guidance. Two of those bodies are the Legal Sector Affinity Group (LSAG) and The Joint Money Laundering Steering Group (JMLSG).

Their guidance was published for the legal and financial sectors respectively. However, the risks faced by an organisation will vary on a case-by-case basis. Accordingly, many of our clients are still unsure as to what constitutes best practice, particularly with regards to carrying out onboarding risk assessments.

In this episode, our experts explore the latest guidance, why it is necessary and what best practice reporting looks like.

Free AML resources: www.vinciworks.com/aml

With so much Learning and Development content around, it can be hard to keep up with what's new and interesting in the sector. That's why VinciWorks have reviewed what's new in the world of L&D. In this short episode, we'll help you uncover what the thought leaders and trendsetters are saying, all in one place. This means you can stay at the cutting edge of e-learning in less time.

VinciWorks' full course catalogue: https://vinciworks.com/courses/

The EU's General Data Protection Regulation (GDPR) has now been in force for three years. During that time, fines have reached a total of over €280 million, the UK has left the EU and the ICO has announced that there will be a new Commissioner from October.

On the three year anniversary of GDPR coming into force, we are joined by White & Case LLP's Global Information Governance Director Richard Hogg and VinciWorks' DPO Ruth Mittelmann Cohen to look at the last three years of GDPR. We also explore the effect the regulation has had on the way we collect and process data and what we can expect in the next 12 months.

Free GDPR resources: https://vinciworks.com/resources/gdpr/

From the EU's upcoming Corporate Due Diligence and Corporate Accountability Directive to the FCA's Climate-Related Financial Disclosures and the SEC's new framework for ESG disclosure, corporate accountability is changing.

During this episode, our experts will help you understand the future of corporate accountability rules, and how to stay on top in the changing world of corporate compliance.

In this episode, Director of Best Practice Gary Yantin and Director of Learning and Content Nick Henderson will explore the regulatory agenda for the next few months and beyond.

Download the regulatory agenda for April: https://vinciworks.com/resources/download/?resource=regulatory-agenda-april-2021

The EU's Posted Workers Directive aims to ensure that employees sent (or "posted") from one EU country to another are granted the same working conditions as local employees. It creates a significant compliance burden for employers in the EU that regularly send employees to other EU countries.

In this episode, our experts explore the extent to which organisations are impacted by PWD and what they need to do to comply.

Learn more about reporting solution: www.vinciworks.com/pwd

The Criminal Finances Act and other global legislation have placed anti-tax evasion measures on the corporate risk and compliance agenda. The past year has shown us that tax evasion enforcement is only ramping up. Increased investigations, large fines and new laws have demonstrated that there has never been a more important time to ensure that everyone in your organisation is on board with your compliance programme.

In this episode, our experts explore the impact of tax evasion regulations over the past few years and give best-practice guidance on compliance.

In this episode, our Director of Best Practice Gary Yantin and Head of Legal and Product Research Ruth Mittelmann Cohen share the latest updates on the Mandatory Disclosure Rules in Argentina. They will look at what MDR means in Argentina, the timescales, the penalties and who needs to comply.

VinciWorks' MDR reporting solution: www.vinciworks.com/mdr

Free compliance resources: www.vinciworks.com/resources

In this episode, Director of Best Practice Gary Yantin and Head of Legal and Product Research Ruth Mittelmann Cohen discuss the OECD's Mandatory Disclosure Rules (MDR). We look at what MDR looks like in the EU, UK, Mexico, Gibraltar and Argentina and give best practice reporting guidance. 

MDR reporting solution: www.vinciworks.com/mdr

DAC6 resources page: www.vinciworks.com/dac6