Showing 32 of 33,474 results
Business
DAC6 Advanced
VinciWorks
DAC6 is a European regulation aimed at reducing international tax evasion and promoting transparency...
Online Course
Business
DAC6 Fundamentals
VinciWorks
DAC6 is a European regulation aimed at reducing international tax evasion and promoting transparency...
Online Course
Business
SRA Accounts Rules
VinciWorks
This course is designed for accounts staff or others working in an SRA regulated law firm who have d...
Online Course
Business
SRA Compliance at Your Firm
VinciWorks
Owners; managers; partners and compliance officers have a special obligation to ensure they are comp...
Online Course
Business
Managing Clients and Matters
VinciWorks
Every legal professional has an obligation to ensure they manage clients and matters in an appropria...
Online Course
Business
Whistleblowing: Understand Your Rights
VinciWorks
The course provides a comprehensive overview of whistleblower rights within the EU. The aim of the c...
Online Course
Business
Conflicts of Interest in the Workplace: Understand...
VinciWorks
Conflicts of Interest: Understand Your Influences provides learners with a 15-minute overview of con...
Online Course
Business
Code of Conduct
VinciWorks
Every organisation has a code of conduct; but not everyone has bespoke training to cover it. A stron...
Online Course
Business
Anti-Bribery Fundamentals
VinciWorks
Anti-Bribery Fundamentals; helps employees test their knowledge; understanding and ability to uncove...
Online Course
Business
SRA Standards and Regulations: A Practical Overvie...
VinciWorks
The SRA standards are seven principles representing the fundamental rules on ethical behaviour that...
Online Course
Business
Tax Evasion
VinciWorks
Tax Evasion: Global takes a modern; fresh approach to tax evasion training with a focus on industry-...
Online Course
Business
Ethics for Law Firms
VinciWorks
Employees of law firms are regularly confronted with ethical dilemmas in the course of their work. T...
Online Course
Business
Vulnerable Customers in Financial Services
VinciWorks
A vulnerable customer is someone who; due to their personal circumstances; is especially susceptible...
Online Course
Business
Risk Management: Fundamentals
VinciWorks
Risk management is the process of identifying; assessing and controlling threats to a business. In t...
Online Course
Business
FCA Complaints Handling
VinciWorks
This course provides everything financial service employees need to know to comply with FCA requirem...
Online Course
Business
SMCR: The Senior Managers and Certification Regime
VinciWorks
From 2019; all FCA-regulated firms are required to comply with the Senior Managers and Certification...
Online Course
Business
Modern Slavery: Practical Overview
VinciWorks
"Modern slavery" refers to various types of abuse including workers treated as a commodity owned by...
Online Course
Business
Fraud & Market Abuse: A Practical Overview
VinciWorks
Fraud & Market Abuse - Fundamental concepts trains staff members on the concepts and rules of ma...
Online Course
Business
Conflicts of Interest: A Guide for Law Firms
VinciWorks
In the legal industry; conflicts of interest can take many forms. When two or more clients have conf...
Online Course
Business
Safeguarding: Keeping Our Customers Safe
VinciWorks
The Financial Conduct Authority (FCA) requires all non-bank payment service providers (PSPs) to perf...
Online Course
Business
Proliferation Financing: Managing Global Risk
VinciWorks
As speculation about the manufacture and use of nuclear weapons fills the daily news; countries are...
Online Course
Business
Sexual Misconduct: Understanding the SRA Guidance
VinciWorks
In September 2022; the Solicitors Regulation Authority (SRA) issued new detailed guidance regarding...
Online Course
Business
FCA Consumer Duty: A New Standard of Customer Care
VinciWorks
The Consumer Duty is a new set of rules developed by the Financial Conduct Authority (FCA) in order...
Online Course
Business
Protecting Students' Consumer Rights
VinciWorks
This course has been designed to provide universities and other higher education (HE) providers with...
Online Course
Business
Working with the Bribery Act
VinciWorks
All organisations are at risk of bribery; regardless of their size or where they do business. The Br...
Online Course
Business
Avoiding Anti-Competitive Activity Adaptive
VinciWorks
This online training course on competition law looks at how businesses and employees can prevent ant...
Online Course
Business
Anti-Money Laundering Adaptive
VinciWorks
Anti-Money Laundering (Adaptive) is a single module adaptive learning course in the Anti-Money Laund...
Online Course
Business
Global Anti-Bribery and Corruption Adaptive
VinciWorks
Global Anti-Bribery and Corruption (adaptive) is a single-module adaptive learning course in the Ant...
Online Course
Business
Respecting Human Rights in Business
VinciWorks
This course will provide you with a general awareness of human rights; the responsibility businesses...
Online Course
Business
Responsible Retailing of Alcohol (Challenge)
VinciWorks
All retailers and colleagues need to play their part in selling alcohol in a responsible; legal way....
Online Course
Business
Terrorist Financing
VinciWorks
Preventing terrorist financing is a major focus in global financial regulations and sanctions regime...
Online Course
Business
Whistleblowing Adaptive
VinciWorks
Whistleblowing (adaptive) is a single-module adaptive learning course focusing on what whistleblowin...