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VinciWorks

VinciWorks

Veröffentlicht: 2021-12-27
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43 Folgen
Audio
Anhören auf Apple Podcasts
43 Folgen
Audio
Anhören auf Apple Podcasts
Veröffentlicht: 2021-12-27
Aktuelle Folge
‘Bin bags full of cash’ - NatWest fined £264m for AML failures

‘Bin bags full of cash’ - NatWest fined £264m for AML failures

In the first criminal prosecution of a financial institution by the Financial Conduct Authority (FCA), a litany of failings took place at NatWest which enabled black bin liners stuffed with cash to be deposited, literally bursting out of...
Länge: 4:11
In the first criminal prosecution of a financial institution by the Financial Conduct Authority (FCA), a litany of failings took place at NatWest which enabled black bin liners stuffed with cash to be deposited, literally bursting out of floor-to-ceiling branch safes.
In this short episode, Director of Learning and Content Nick Henderson takes us through exactly what happened and why the crime was allowed to be carried out for so long without being flagged.
VinciWorks Compliance: www.vinciworks.com
Folgen-ID: 1000546179481
GUID: 7a0be4d1-fc5b-4ef2-a1de-f1f29d962e91
Erscheinungs­datum: 27.12.2021, 06:00:00

Beschreibung

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.

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