Ukraine invasion causes UK government to ramp up sanctions and money laundering regulations
Actions against Russia will impact UK businesses and compliance As a result of the Russian invasion of Ukraine, the UK government has brought forward the Economic Crime (Transparency and Enforcement) Bill which includes a new register of foreign owners of UK property. Entities who do not declare their beneficial owner will face restrictions in selling […]
Omnitrack version 2.57.0
Send submission data with webhooks Webhooks are automated messages sent from one application to another. Simply put, they are the easiest way to notify or send a message to another application when something happens in Omnitrack. You can send submission data to any receiving application, opening up a world of possibilities in integrating Omnitrack with […]
Building resilience
Resilient people are better able to cope with pressure, change and trauma in their lives and can bounce back quickly from setbacks.
Ukraine sanctions update
What businesses need to know about new sanctions on Ukraine and Russia Following the invasion of Ukraine by Russia, a series of new sanctions have been announced by the US, UK and EU, alongside other nations. This is a rapidly evolving situation with facts changing on an hourly basis. Sanctions compliance is vital for any […]
New Guide: A guide to money-laundering compliance in Latin America & the Caribbean
Corruption remains the most prevalent financial crime in Latin America and the Caribbean. This means that corruption, often committed by public officials, is also the largest source of illicit funds that have to be laundered, even more than cash generated by drug trafficking and people smuggling.
Whistleblowing: Your Questions Answered
Recent webinar on whistleblowing rules Following our recent webinar on whistleblowing rules in the UK, EU and US, we have compiled all the questions received with answers. You can listen to or watch the webinar again (see the link at the bottom of this post), or contact us to find our more about VinciWorks’ whistleblowing […]
New course from Skillboosters: Allyship
Being an ally is an active and ongoing process, and action can be taken at all levels, such as challenging in the moment to supporting individuals who are on the receiving end of micro-incivilities and providing feedback to perpetrators of inappropriate behaviour. Allyship refers to the efforts of members of a privileged group to advance […]
Omnitrack version 2.56.0
Bug fixes Fixed an issue where some clients we’re experiencing a page timeout when clicking into the notifications page. Fixed an issue where some automations with an OR condition were not sending out emails.
Is your gifts and hospitality register fit for hybrid working?
Understanding pandemic-related challenges for bribery compliance Hybrid working is here to stay. In between Covid-19 waves and rushes to and from the office, even as people return and restrictions are lifted, hybrid working is likely to be with us going forward. This has caused significant challenges for compliance, but businesses have adapted with online solutions. […]
On-demand webinar: Whistleblowing – Are you up to date?
Whistleblowing is a fundamental part of good governance, and vital for any business concerned about their ESG score. But whistleblowing rules differ widely between countries, with the UK, US, and now the EU Whistleblowing Directive all mandating differing levels of protection for whistleblowers. Beyond the regulations, many companies face the challenge of how to implement […]
