Email has become a critical and indispensable tool for workers worldwide. However, with its benefits, email presents a range of challenges and potential pitfalls which can be costly to firms and individuals alike. Too many professionals have been caught out by incorrect usage of email, resulting in embarrassment to themselves and their firm, dismissals and even legal action.
This Risk Management course takes a closer look at the risks surrounding conflicts and confidential information (including multi-jurisdictional aspects). The aim is to help you identify situations in which the Code of Conduct might prevent the firm from accepting a new matter due to an actual conflict or a possible future conflict of interest which may emerge; or a confidential information issue that cannot be effectively managed with consent and information barriers.
This short, iPad-friendly refresher course is accredited for 0.5 CPD hours, and provides a framework for ongoing training in the important area of information security. Leading organisations are increasingly identifying cyber security as a key area of risk, and an important part of their ongoing compliance and risk management training programs.
This course trains users on their requirements under the General Data Protection Regulation (GDPR). It has now become more important than ever to ensure that clients’ personal data is safely protected and only available to the appropriate staff members. Our modular course allows participants to complete a form to help build a customised course based on the industry they work in as well as their role within the organisation.
This course has been designed to teach you anti-money laundering best practices and procedures, as defined by 14 of the world’s leading law firms and in line with the Practice Note that has been drawn up by The Law Society of England and Wales and applicable legislation in the UK and other jurisdictions.
VinciWorks now has an advanced course for those who have completed the first course. Modern Slavery: Practical Steps for Procurement is a 45 minute course tailored to procurement teams that gives further insight into modern slavery in supply chains. The course includes useful resources for ensuring your organisation’s supply chain is free from slavery. It can be fully customised to suit internal procedures.
All modern professionals need to be aware of the issues and risks relating to information security in today’s interconnected business environment. The impact of information security losses or breaches on the organisation, its clients and suppliers, can be monumental, whether they are caused by personnel error, system failures or malicious attack.
Diversity training is an imperative first step to protecting the rights of individuals and advancing equality of opportunity for all. The course outlines the behaviours expected of all employees, the reasons to comply with those behaviours and the consequences of non-compliance.
The course is designed to adapt beautifully to any size screen, and provides an engaging and immersive learning experience. It is recommended for use as part of the onboarding process or as a regular refresher.
VinciWorks’ new anti-money laundering course, AML: Know Your Risk, takes the risk-based approach mandated by the Fourth Money Laundering Directive and drops users into real life, immersive scenarios to test their knowledge, understanding and ability to uncover risks of money laundering hidden in everyday transactions. In this course, users immerse themselves in a simulated job experience where they encounter clients and need to make risk-informed decisions.