Omnitrack version 2.2.0
Ability to edit email templates At the request of clients we added the option to edit our standard email templates. We’ve also made the ‘assignment’ email on invite-only forms accessible and editable. See how it works. View submission re-design We are doing some design work on the ‘view submission’ drawer that opens when you click […]
Fifth Money Laundering Directive – An in-depth guide
From 10 January 2020, the Fifth Anti-Money Laundering Directive (2018/843) is in force in the UK and around the European Union. The changes are not as extensive as those that were introduced in the Fourth Directive, such as the concept of risk based due diligence, but the Fifth Directive will impact an increasing number of […]
What is the Fifth Money Laundering Directive?
Anti-money laundering (AML) laws and regulations are designed to detect and prevent proceeds of crime from financing all sorts of illegal activity globally. Laundered money is often used to fund a range of crimes, including terrorist attacks. Following the release of the Panama Papers and a range of terror attacks in Europe, European leaders are aspiring […]
Are you ready for CCPA compliance?
Happy New Year! The CCPA is now in force What is the CCPA? The California Consumer Privacy Act (CCPA) is one of the strictest privacy laws in the US and comes into force on January 1, 2020. The CCPA will have a significant impact on corporate privacy rules across all sectors of technology, media, entertainment […]
The Money Laundering and Terrorist Financing (Amendment) Regulations 2019
What lawyers need to know about the transposition of the Fifth Money Laundering Directive into UK law On 10 January 2020 the Money Laundering and Terrorist Financing (Amendment) Regulations 2019 came into force. This statutory instrument updates the UK’s existing anti-money laundering legislation to take into account the Fifth Directive. The Anti- Money Laundering (Amendment) […]
Season’s greetings from the team at VinciWorks
Wishing everyone a happy, healthy and prosperous new year, from the team at VinciWorks! View card and play our game Compliance and training trends — 2019 in review With 2019 drawing to a close, we climbed into our cable car, put on our ski boots and as we reached the top of the slope, raised […]
Compliance and training trends – 2019 in review
2019 was another important year of growth from VincWorks, with 38 new compliance courses, 9 webinars with industry experts and the release of our new revolutionary compliance tracking tool, Omnitrack. With the dust settling on GDPR, we focused our attention on new compliance topics and areas on the regulatory horizon. Below is a list of the […]
Every VinciWorks webinar in 2019
In 2019 we hosted nine free webinars with industry experts on hot compliance topics. Through the webinars, we helped hundreds of businesses by answering several hundred compliance questions on GDPR, the SRA’s Standards and Regulations, competition law, whistleblowing, health and safety and more. All webinars are available on-demand: Understanding the SRA Regulatory Reforms SRA Standards […]
VinciWorks releases a record number of new online courses in 2019 – Summary
2019 has been another productive year for VinciWorks. We have seen a record number of active users and course completions and we have once again released a record number of compliance courses in line with current regulations and compliance concerns. This includes refresher training, short five minute “knowledge checks”, and training on upcoming legislation such […]