
VinciWorks
Podcasts
This podcast features the latest interview in the areas of compliance, risk management and e-learning. Topics include ESG, 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 ESG, 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
AML Compliance - Are Paper-Based ID Checks Dead?
Duration:01:00:17
The Money Laundering Files: Credit Suisse Found Guilty
Duration:00:26:34
Compliance 101 special: Understanding the failure to prevent fraud offence
Duration:00:27:14
UK Mandatory Disclosure Rules (MDR) - In conversation with HMRC
Duration:00:52:33
Health, safety and the supply chain in a changing world
Duration:01:00:09
SRA Compliance Update: Hot topics and what to watch out for in 2023
Duration:01:15:14
Anti-money laundering - Understanding independent audits
Duration:00:30:47
Managing the risks of doing business with third parties
Duration:01:01:44
Tackling modern slavery - Making a difference beyond tick-box compliance
Duration:00:59:45
ESG - Your questions answered
Duration:01:01:13
What’s the latest in AML compliance and what does the legal sector affinity group guidance say about it?
Duration:01:01:58
AML - Maintaining compliance in uncertain times
Duration:00:59:17
Getting to grips with global sanctions
Duration:00:52:04
Compliance 101 Ep10: The mental health and wellbeing scoring experiment
Duration:00:39:41
Compliance 101 Ep9: Mental Health at Work - Wellbeing in the ‘post’-Covid World
Duration:00:44:23
Compliance 101 Ep8: Mental health in professional services
Duration:00:40:48
GDPR - Four years on
Duration:01:02:43
Compliance 101 Ep 7: Mental health and compliance
Duration:00:19:40
Compliance 101 special: Unpacking different approaches to compliance training
Duration:00:31:22
Compliance 101 special: What makes compliance work?
Duration:00:36:03