The LSAG AML Guidance – Client Due Diligence (CDD)
This is the third blog in a series to help law firms grapple with the latest Legal Sector Affinity Group (LSAG) guidance on the Money Laundering Regulations. What is CDD? Client due diligence, or CDD, is the process of identifying your clients and checking that they are who they say they are. In practice, this […]
Omnitrack version 2.43.0
Time-based automations Create automations that will run based on the amount of time a submission has been in a specific status or based on time since created or updated. This enables automated reviews of a submission after a period of time for ‘recertification’ or ‘ongoing monitoring’ of compliance. Example: Ongoing monitoring in client due diligence […]
Can Wellbeing Boost Business Performance?
Business culture is changing. Workplace culture has always been thought of as the true reflection of a business and its people. Historically it has been left to its own devices, to develop organically. The world is becoming more conscious. Employees want to know more about the company they work for and are demanding more from […]
The code is yours: VinciWorks’ new build-your-own code of conduct training
What is a code of conduct? Every organisation has a code of conduct, but not everyone has bespoke training to cover it. A strong code of conduct is vital for employees to know what is expected of them and a successful code of conduct that is followed by all employees, from leadership to each and […]
DAC6: Ireland releases a new DAC6 Schema but maintains manual filing for LPP reports
The Irish Revenue has released an updated version of the DAC6 Filing Guidelines. Like many other EU member states, the Revenue has also released a new XML Schema, referred to as Version 1.2. This is in response to the amended DAC6 Central Directory Business Validation Rules by the European Commission. The updated schema can be […]
DeltaNet International Launches new Mental Health and Wellbeing eLearning Collection
DeltaNet International, a global eLearning provider of compliance and performance management training solutions, has today announced the availability of its Mental Health and Wellbeing collection of eLearning courses. The collection is designed to help organisations support their workforce with mental health awareness training and is the latest addition to the Performance suite, with a comprehensive […]
DAC6: Member States introduce reporting reforms
Following the UK’s exit from the European Union and in response to the amended DAC6 Central Directory Business Validation Rules by the European Commission, many EU Member States have updated or are in the process of updating their DAC6 XSD reporting schemas. Belgium The Belgian tax authorities have released a new XSD Schema version 1.3 […]
How does Sleep Contribute to a Healthy Lifestyle?
Related Courses Everyone who has ever missed out on a proper night’s sleep can tell you: the amount of rest a person gets has a huge effect on their vigilance, concentration, and productivity. That’s why encouraging and educating employees about the benefits of good quality sleep is beneficial to the business as well as supporting […]
Code of conduct training: 6 ways to tailor your code of conduct course
Code of Conduct: The Challenge A strong code of conduct is vital for employees to know what is expected of them. A successful code of conduct that is followed by all employees, from leadership to management to each and every worker is an important part of building an ethical, inclusive culture at work. But an […]
How to manage stress in your team
Related Courses According to Perkbox‘s UK workplace stress survey, in 2020, 79% of British adults commonly experience work-related stress, which is 20% higher than the findings in 2018. The most common causes of work-related stress included ‘work-related office politics’ (at 37%), then a ‘lack of interdepartmental communications’ (at 34%) and ‘the work and performance of others […]
