VinciWorks launches Compliance 101 podcast
We have just released the first episode of our new podcast, Compliance 101, hosted by our Director of Learning and Content Nick Henderson. Compliance is a big word. From bribery to money laundering, data protection to diversity, there’s no end to the number of topics to discuss, and what can seem like an overwhelming amount […]
Break the Bias this International Women’s Day: Creating a Strong Equality and Diversity Culture
It’s International Women’s Day and here at DeltaNet International we’re pondering the ways a strong culture of equality and diversity is not only the right thing to do, but it’s also great for business!
What ESG issues should be included in your risk register?
As the world gets more and more interconnected, corporate responsibility and sustainability are more important than ever for a company’s success. Whereas in previous decades, a company’s value was mainly linked to physical assets like property and equipment, now it is intangible assets like branding, relationships, and ideas that define a business. The growing trend […]
Regulatory Agenda for March 2022
To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update. Our regulatory agenda for March 2022 covers a range of new sanctions and money laundering rules as a result of the Russian invasion of Ukraine, new ESG reporting requirements, DAC6 / MDR consultations, employment law developments and […]
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.