This course takes a modern; fresh approach to tax evasion training with a focus on industry-specific guidance; role-relevant scenarios and an interactive; engaging approach to ensuring all staff have the skills and understanding they need to prevent facilitation under the United Kingdom's Criminal Finances Act.
We are a creative and driven team working hard each day to reinvent the impact that compliance tools and training can make.
Too many businesses are using boring, tedious and cumbersome processes to train their staff and maintain compliance. We know you can do better, and to prove it, we have been developing the compliance training, tools and resources to help any organisation of any size to change the status quo. VinciWorks offers compliance training, software and resources relating to ESG, anti-money laundering, GDPR and data protection, anti-bribery, sanctions and more. We exist to cover every organisation's compliance needs.
