What does the gambling industry need to do about money laundering?
AML training requirements for gambling operators What is the requirement? All gambling operators have a statutory duty to keep financial crime out of gambling. The Proceeds of Crime Act 2002 (POCA) obligates gambling operators to be alert to customers who try to gamble unlawfully acquired money. Money laundering includes both using illegal cash to clean […]
NEW RELEASES: Food Safety eLearning Courses (Levels 2 and 3)
Developed in partnership with Loughborough College, our new Food Safety courses are now here.
They cover Level 2 and Level 3 on this important topic.
Omnitrack version 2.9.0
Allow admins to delete form fields used in logic Any field on your form can now be deleted, whether it’s used in conditional logic or not. We’ve added an additional warning and confirmation when you take this action. Pro tip: deleting a field with logic associated will ‘free’ the dependent fields (see video). See how […]
NEW RISK ASSESSMENT: Home Working
The COVID-19 crisis has profoundly affected how we live and work – including creating an army of remote workers. Our new risk assessment tool on Home Working, accessible through our Astute eLearning platform, is designed to make the transition from office to home easier. Focusing on the three core areas of your home workspace (environmental factors […]
DAC6 guide to compliance updated
Register for our DAC6 email updates On 25 May 2018, the Economic and Financial Affairs Council of the European Union (ECOFIN) adopted the 6th Directive on Administrative Cooperation (the “Directive”), requiring so-called tax intermediaries to report certain cross-border arrangements that contain at least one of the hallmarks as defined in the Directive. The new EU […]
Could Mandatory Remote Working Build Trust Between Employers and Employees?
Ready or not, many coronavirus contingency plans have resulted in remote working for the foreseeable. Seize the opportunity to build trust with your employees. Due to the spread of COVID-19 coronavirus, the UK has entered one of the biggest remote working experiments ever seen. However, many businesses were unprepared for the shift. Some were (perhaps […]
Let your data tell a story with timelines – a new Omnitrack feature
The timeline view in Omnitrack allows you to visually review the entire history and future deadlines for whatever you are tracking in Omnitrack. Whether it is a DAC6 reporting deadline, corrective action for a whistleblowing report, or reminders for a supplier questionnaire, the timeline puts your data in context.
Working from Home: How #TeamEssentialSkillz are staying connected
As the coronavirus continues to spread, more and more employees are beginning to work from home. Suddenly, enterprises the world over have had to figure out not only the technical challenges of working from home, but also how to help their employees feel connected with their team. As employees acclimate to this new normal, they […]
On-demand webinar: Mental Health: Wellbeing at Work
There has been increasing public awareness, political concern, and corporate action on mental health in the UK in recent years. This comes amid more referrals to mental health services, an explosion in prescriptions for anti-depressants, an increase in work days lost to mental health problems, and a stark rise in suicide, particularly among young men. […]
Millennials, COVID-19 and Technology
The effects of the COVID-19 outbreak are unprecedented in living memory. Almost unique in peacetime, the changes to society, work and leisure are far-reaching, with major measures to prevent the spread of the virus in place in every country touched by it. The crisis has shone a light on the central role of technology in […]
