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 […]
On-demand webinar: How to successfully implement an ESG programme
Implementing an ESG programme can seem like a daunting task. From reporting methodologies to external ratings, there’s a lot to consider. In this webinar, we explored the steps that any business can take to begin thinking about an ESG programme. Whether you have an extensive, carbon-heavy supply chain or are in professional services, ESG reporting […]
Train your staff before returning to the office
With the advice to work from home in England removed following the Omicron outbreak, many people are anxious, or at least conflicted, about returning to in-person work, whether for health reasons or the flexibility they feel they’ll lose. Companies are facing a complicated decision. Should workers continue to stay at home, should they bring everyone […]
What is Due Diligence and why is it Important?
All business interactions require thorough and effective due diligence in order to confirm that customers and suppliers are who they say they are. This involves conducting checks at the initial onboarding stage, at ongoing regular intervals thereafter, and if any change in circumstance should trigger concern (e.g., if someone has lost their job but appears […]