What marketers need to know about GDPR in 2022
Trends in data protection for direct marketing Have data protection authorities begun the great fightback against business? Perhaps they have been tasked with bringing in some much-needed cash to national coffers, because fines have become the next big trend in data protection and should seriously concern marketers in all sizes of business. Some recent marketing-related […]
New course release – ESG: The Basics
ESG rating agencies and reporting frameworks use training as a measure of ESG effectiveness. But there is no one-size-fits-all training solution. A core part of any ESG initiative is employee training. Our new course, ESG: The Basics, is the ultimate introduction to ESG that covers the core concepts of ESG and speaks to employees’ moral responsibilities […]
New Omnitrack feature: Easily manage suppliers and clients in Omnitrack
External Users: Manage suppliers and clients in Omnitrack Important Omnitrack features such as reminders and automations require users to sign in to the system when filling out your form. This is complicated for use cases such as Supplier Assessments and Client Onboarding as it’s difficult to manage both internal people (employees) and external people (suppliers […]
AML: European Commission updates its high risk jurisdiction list
On 10 January 2022, the European Commission published an amendment to the delegated regulation of high-risk jurisdictions for anti-money laundering and counter terrorist financing. The EU’s prescriptive list contains details of third-country jurisdictions which have strategic deficiencies in their Anti-Money Laundering / Counter Terrorist Financing (AML/CFT) regimes that pose significant threats to the financial system […]
Regulatory Agenda for February 2022
To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update. Our regulatory agenda for February 2022 covers new ESG reporting requirements, DAC6 / MDR consultations, employment law developments and possible changes to UK GDPR. What’s in the Regulatory Agenda? What’s new this month? COVID-19 guidance update EU […]
How to Prevent Terrorist Financing
Terrorist financing involves the collection, movement, and disguising of money in order to finance terrorist operations. Terrorist activities can be financed from both legal and illegal sources – from political donations, to trading digital currencies, to proceeds of crime, e.g., kidnapping for ransom and fraud, and terrorist financiers often exploit intermediaries in the legitimate economy […]
New Course: Whistleblowing: Understand Your Rights
Whistleblowers are a vital part of society, working to expose wrongdoing at the highest levels and often at great personal risk to themselves. That’s why the European Union passed legislation in 2019 to give whistleblowers more protection against retaliation. Every country in the 27-member bloc was expected to implement this directive into their national laws […]
Omnitrack version 2.55.0
All automated actions now support custom notifications Automations are a powerful way of enhancing workflows. They allow Omnitrack to take actions on your behalf when predefined conditions are met. We’ve taken that one step further by extending the existing functionality to custom email notifications. For example, set up an automation that moves a submission to […]
ESG: Your questions answered
Our Answers to Your Top ESG Questions What does implementing an ESG programme mean? Throughout our webinars and guides on ESG, VinciWorks has received many questions about the subject. ESG is a new area for business, and one still largely unregulated so these are common concerns. Most of the questions we have received about ESG […]
ESG survey – Reputation and risk key drivers for 60% of companies
What are people doing on ESG? Many businesses are starting to figure out their ESG strategies. It’s not always easy to start, or know what the business is ready to do. Taking on an ESG programme can seem like a big challenge, but actually many businesses are already doing a lot on ESG already, and […]
