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Podcasts

This podcast features the latest interview in the areas of compliance, risk management and e-learning. Topics include AML, GDPR, harassment, FCPA, anti-bribery and more. Founded in 2004, VinciWorks is a leading provider of online compliance training and risk management software. With over 200,000 users across 70 countries, VinciWorks has established itself as the definitive authority in online compliance. VinciWorks offers a range of compliance and regulatory training courses on topics such as the General Data Protection Regulation, the Fourth Anti-Money Laundering Directive, the Criminal Finances Act, the Modern Slavery Act, the Bribery Act, cyber security, the Equality Act and more. All of VinciWorks’ courses are customisable and can be tailored to suit the industry and specific policies of each client. In addition to training courses, VinciWorks offers compliance software solutions including its Learning Management System to track online learning, Omnitrack to track and manage online registers, Policy Tracker, a Risk Management System and more. VinciWorks has also published several policy templates and compliance guides to help organisations comply with the latest laws and regulations.

This podcast features the latest interview in the areas of compliance, risk management and e-learning. Topics include AML, GDPR, harassment, FCPA, anti-bribery and more. Founded in 2004, VinciWorks is a leading provider of online compliance training and risk management software. With over 200,000 users across 70 countries, VinciWorks has established itself as the definitive authority in online compliance. VinciWorks offers a range of compliance and regulatory training courses on topics such as the General Data Protection Regulation, the Fourth Anti-Money Laundering Directive, the Criminal Finances Act, the Modern Slavery Act, the Bribery Act, cyber security, the Equality Act and more. All of VinciWorks’ courses are customisable and can be tailored to suit the industry and specific policies of each client. In addition to training courses, VinciWorks offers compliance software solutions including its Learning Management System to track online learning, Omnitrack to track and manage online registers, Policy Tracker, a Risk Management System and more. VinciWorks has also published several policy templates and compliance guides to help organisations comply with the latest laws and regulations.

Location:

United Kingdom

Genres:

Podcasts

Description:

This podcast features the latest interview in the areas of compliance, risk management and e-learning. Topics include AML, GDPR, harassment, FCPA, anti-bribery and more. Founded in 2004, VinciWorks is a leading provider of online compliance training and risk management software. With over 200,000 users across 70 countries, VinciWorks has established itself as the definitive authority in online compliance. VinciWorks offers a range of compliance and regulatory training courses on topics such as the General Data Protection Regulation, the Fourth Anti-Money Laundering Directive, the Criminal Finances Act, the Modern Slavery Act, the Bribery Act, cyber security, the Equality Act and more. All of VinciWorks’ courses are customisable and can be tailored to suit the industry and specific policies of each client. In addition to training courses, VinciWorks offers compliance software solutions including its Learning Management System to track online learning, Omnitrack to track and manage online registers, Policy Tracker, a Risk Management System and more. VinciWorks has also published several policy templates and compliance guides to help organisations comply with the latest laws and regulations.

Twitter:

@vinciworks

Language:

English

Episodes

Regulatory Agenda - June 2020: Preparing for a return to work

6/2/2020
To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update. Since our last update in May, the government has released further guidance on getting back to work safely as and when each industry begins its efforts to get back to normal. In our very first episode, Director of Learning and Content Nick Henderson gives an overview of regulatory changes or new regulations recently passed, proposed, or on the agenda which are relevant...

Duration:00:13:20

Health and safety and Covid-19 - Getting back to work safely

5/21/2020
The UK government has begun to encourage businesses in certain industries to return to work where possible. While many professional services firms and other primarily office-based businesses are still working from home, it is important to understand the steps that need to be taken as and when it is safe to return to the office. In this episode, our Director of Learning and Content Nick Henderson gives guidance on how staff can keep themselves and their colleagues safe in the...

Duration:00:24:43

Financial crime — Mitigating risks during COVID-19

5/17/2020
Financial uncertainty and social change are breeding grounds for fraud. Where there is financial uncertainty, there is opportunity for financial crime. Google has seen more than 18 million corona or COVID-19 related malware and phishing attacks per day. In this short episode, our Director of Learning and Content Nick Henderson takes us through the schemes scammers are deploying to exploit the pandemic. He discusses changes to client due diligence procedures and money laundering rules when...

Duration:00:15:03

DAC6 - What multinationals need to know

5/13/2020
DAC6 is a new EU tax directive designed to reduce tax avoidance through new mandatory reporting requirements. Once reporting requirements begin, any company that undertakes international tax arrangements could be affected by DAC6. In our next webinar, Director of Best Practice Gary Yantin and Legal and Research Executive Ruth Mittelmann Cohen will take us through multinational taxpayers’ responsibilities with regards to reporting cross-border transactions in line with DAC6. Related...

Duration:00:36:38

GDPR - Maintaining compliance during the pandemic

4/27/2020
Over half of the world is currently under lockdown, and one of the greatest challenges many organisations face is how to keep operating as close to normal as possible during this time. Unfortunately, during these times, compliance can often take a back seat, but GDPR hasn’t gone away. In this episode, our Director of Learning and Content Nick Henderson takes us through the key things you need to remember to keep data safe during the current coronavirus crisis. He also gives guidance on how...

Duration:00:21:45

DAC6 — Understanding HMRC’s draft guidance

4/23/2020
At the end of March 2020, HMRC shared with VinciWorks the latest version of its draft guidance. While the final guidance is not expected until later on in the year, the draft guidance gives much insight into HMRC’s view of this challenging piece of legislation. In this episode, VinciWorks’ Legal and Research Executive Ruth Mittelmann Cohen and Director of Best Practice Gary Yantin take us through the details of HMRC’s latest draft guidance on DAC6. Resources DAC6 resource pageDAC6...

Duration:00:54:16

Mental Health: Wellbeing at Work

3/25/2020
There has been increasing public awareness, political concern, and corporate action on mental health in the UK in recent years. This comes amid more referrals to mental health services, an explosion in prescriptions for anti-depressants, an increase in work days lost to mental health problems, and a stark rise in suicide, particularly among young men. In light of the current COVID-19 pandemic, stress and anxiety will only be exacerbated. In this episode, we explore employers' moral and...

Duration:01:24:14

DAC6 - How to Prepare

2/26/2020
In this episode, Director of Best Practice Gary Yantin and Research and Legal Executive Ruth Cohen shared the key findings of HMRC’s final legislation and its consultation and gave guidance on best practice to firms on their reporting requirements under DAC6. We also received several questions from our listeners and tried to get through as many as we could. Some helpful resources: DAC6 reporting and training solutionDAC6 country-by-country guide to implementationDAC6 resource page

Duration:00:40:37

The Fifth Anti-Money Laundering Directive - What Now?

1/16/2020
On 10 January 2020 The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 came into force. This statutory instrument updates the UK’s existing anti-money laundering legislation to take account of the Fifth Directive. With the UK due to exit the European Union just three weeks after, what will the future of money laundering regulation look like? In this webinar, our experts gave guidance on the application of the Fifth Directive in the UK and what to watch out for in the...

Duration:00:45:22

Health and safety at work - Beyond ticking the box

12/30/2019
In this webinar, VinciWorks' Director of Course Development Nick Henderson will be joined by Professor Andrew Sharman, Managing Partner of RMS, and President of IOSH (the Institution of Occupational Safety & Health). Professor Sharman will call on his over two decades of experience in consulting with FTSE 100 and Fortune 500 companies such as Amazon, Coca-Cola, Carlsberg, IKEA and Mercedes-Benz to discuss some of the key trends in workplace health and safety and give guidance on improving...

Duration:01:20:54

SRA Standards and Regulations - Your questions answered

12/18/2019
On 25 November 2019, the changes to the SRA Handbook, now known as the SRA Standards and Regulations, came into force. To help solicitors understand their requirements under the reforms, our Director of Best Practice Gary Yantin was joined by the SRA’s Policy Associate Jatinderpal Loyal to answer our listeners' questions. Useful links SRA Standards and Regulations trainingSTaRs whitepaperBlog - What are the key changes?

Duration:01:26:24

Whistleblowing - Understanding your rights and responsibilities

12/12/2019
The Public Interest Disclosure Act 1998 (PIDA) provides protection for whistleblowers. Under PIDA, employees who make “protected disclosures” can claim unfair dismissal if their contracts are terminated due to the disclosures. Further, the EU Commission has recently announced a new law that aims to increase protections for whistleblowers. In this episode, we are joined by the EU Commission’s Policy Officer Maria Mollica to share guidance and insights on the upcoming EU Whistleblowing...

Duration:00:28:17

DAC6 — Understanding tax disclosure requirements

6/19/2019
The Economic and Financial Affairs Council of the European Union (ECONFIN) has adopted the 6th Directive on Administrative Cooperation (“DAC6”), requiring tax intermediaries to report certain cross border arrangements. Under DAC6, intermediaries may be required to submit all cross-border transactions and backdate them when member states publicise their requirements. In this episode, Legal and Research Executive Ruth Cohen and Director of Best Practice Gary Yantin helped dissect the new...

Duration:00:25:02

Diversity and inclusion — how to lead the way

6/5/2019
Promoting diversity and inclusion in the workplace means more than simply updating policies or adding a new initiative. Effecting such change requires a continuous push to holistically improve the business culture. In this webinar, VinciWorks will be joined by law firm Pinsent Mason’s Diversity & Inclusion specialist Kate Dodd. Kate and her team worked with VinciWorks to create groundbreaking diversity training and Kate’s team was instrumental in winning first place in LGBT charity...

Duration:00:49:37

GDPR Mythbusters 2019 - Are you compliant?

4/10/2019
As we approach a year since GDPR came into force, we will re-visit our popular GDPR Mythbusters series with a new round of questions and answers about data protection. Join us for a new webinar where our GDPR expert Nick Henderson tackles topics such as: - Are huge GDPR fines a myth? - Does anyone actually care about GDPR compliance? - Does enforcement really go beyond EU borders? - Does GDPR apply to me if I'm not based in the UK? - Does GDPR require me to appoint a DPO? Show...

Duration:00:38:31

GDPR in action - a conversation with Alex Brown, Partner, Simmons and Simmons

5/24/2018
Alex Brown is the head of Simmons & Simmons’ technology, media and telecommunications sector and a partner in the Information, Communications & Technology Group. He advises on outsourcing and commercial ICT contracts for users and suppliers of ICT products and services. He also has a particular specialism in data protection and privacy. For more information about GDPR and GDPR training visit: https://vinciworks.com/gdpr

Duration:00:29:21