On-demand webinar: Code of conduct — How to get your staff on board
A strong code of conduct is vital for employees to know what is expected of them. How do you ensure your staff are able to easily grasp your code and put it into practice without feeling overwhelmed or bored? And how do you succinctly cover topics as diverse as discrimination and harassment to bribery and […]
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 […]