Busting the myths on Source of funds and Source of wealth
It’s a key piece of client due diligence. And it’s also the hardest part to do. We bring you some clarity so you can make this element of the CDD process a smoother one. There is perhaps no other issue that vexes people in compliance more than the source of funds/source of wealth (SoF/SoW) check. […]
The most frequently asked questions companies have about sustainability
As regulations appear to be increasing and stakeholders care more than ever about non-financial issues, it’s time to answer all your questions There’s no doubt about it: We are entering a new era in sustainability. There are regulations that companies are dealing with both in the UK and the EU and stakeholders are clamouring for […]
How can universities protect their students’ safety and wellbeing?
At the height of summer break, as many are enjoying vacations, spending time with family, or simply unwinding from the busy year, safeguarding universities might not be the first thing on everyone’s mind. But the start of the academic year is just around the corner, and now is the perfect time to start considering this […]
Getting started with CSRD
What you need to know to prepare your organisation for the EU’s Corporate Sustainability Reporting Directive The Corporate Sustainability Reporting Directive (CSRD) is an ESG (environmental, social and governance) standard enacted by the EU. It is designed to make corporate sustainability reporting more common, consistent and standardised like financial accounting and reporting. The new directive’s […]
Die Financial Action Task Force (FATF): Ein globaler Wächter gegen Geldwäsche und Terrorfinanzierung
Die Financial Action Task Force (FATF) ist eine internationale Organisation, die eine zentrale Rolle im globalen Kampf gegen Geldwäsche, Terrorfinanzierung und andere Bedrohungen der Integrität des internationalen Finanzsystems spielt. Gegründet 1989 auf Initiative der G7, hat die FATF ihren Sitz in Paris und umfasst heute 39 Mitgliedsländer sowie zahlreiche regionale und internationale Partnerorganisationen. Doch wer […]
Transgender and non-binary identities at work: fostering a culture of inclusion
Transgender people and non-binary individuals remain among the most misunderstood and discriminated against groups in society, facing unique challenges as they strive for acceptance and equal rights. Half of trans people have hidden or disguised the fact that they are trans at work because they were afraid of discrimination. And a third of trans employees (34 […]
Upcoming webinar: Auditing your supply chain for compliance risks – uncovering the hidden risks
Wednesday 4 September 12pm UK In a rapidly changing economy, companies are ever-more reliant on a well-functioning supply chain to get things done. From outsourcing payroll to launching a new product, supply chain management has never been more crucial. Examining the risks posed by new suppliers is equally vital. A worrying incident can have a […]
Upcoming forum: The Menopause Forum – sharing ideas for making our organisations more menopause friendly
Wednesday 11 December 12pm UK Many organisations talk about gender equality and promoting women, particularly older and more experienced women. But what does this look like in practice? What are the practical steps to supporting women in the workplace and how can barriers to success be overcome? One highly effective strategy is making your organization […]
Join the VinciWorks Menopause Forum
Sharing ideas for making our organisations more menopause friendly Many organisations talk about gender equality and promoting women, particularly older and more experienced women. But what does this look like in practice? What are the practical steps to supporting women in the workplace and how can barriers to success be overcome? One highly effective strategy […]