AML case study: How a Beijing university student in Scotland was caught money laundering
Xiaotong Huang, a university student from Beijing, was charged with laundering nearly £85,000 for a Glasgow-based Chinese crime lord and was sentenced to jail for 18 months. What happened? What were the red flags? And what can we learn from this case?
What’s in the EU’s new AI Act?
Concerns about AI and its potential dangers have been raised by industry professionals, prompting calls for action. Over 50,000 signatories signed a letter in March urging an immediate halt in the development of “giant” AIs and the establishment of robust AI governance systems.
Omnitrack version 2.88.0
Automatic Currency Conversion Now, you can effortlessly manage forms and workflows with users around the world, regardless of their preferred local currency. With this enhancement, you have the power to set up rules, logic, and automations based on your chosen currency, making your tasks more seamless and efficient. Here’s how it works: as an admin, […]
MDR: Canada updates its mandatory disclosure rules
Canada’s updated mandatory disclosure legislation under Bill C-47 has just received Royal Assent and therefore has now become law. One of the key areas addressed by Bill C-47 revolves around the extensive revisions made to the Canadian mandatory disclosure rules. What is the background? In the 2021 Canadian Budget, it was announced that Canada would […]
How a transport boss became a modern slave trader
Picture: Craig Watson/ SWNS.com Dame Ann Gloag, one of Scotland’s richest women with an estimated fortune of £800m, has recently found herself facing charges of human trafficking, along with her husband and two other family members. This revelation has not only tarnished her reputation but has also raised questions about the measures companies must take […]
Everything you need to know about CSRD: new guide
What is the Corporate Sustainability Reporting Directive (CSRD)? The Corporate Sustainability Reporting Directive (CSRD) is a new EU legislation that mandates large and listed organisations to publish reports on social and environmental risks and their impact. CSRD reporting refers to the process of preparing and submitting sustainability reports in accordance with the requirements set out […]
Introducing in-browser editing – Revolutionise e-learning
Tailoring courses has just become a whole lot easier. If you’ve ever wanted to customise your organisation’s online training, there’s a good chance you’ve experienced long forms to complete, having to scour long documents and mark up changes, or cumbersome editing tools that require hours of training. Our team has worked tirelessly to build an […]
How Russian oligarchs elude sanctions
Leaked emails draw back the curtain on how Putin’s friends evaded sanctions – with some help from friends in the West An investigation by a group of journalists has revealed how Russian President Vladimir Putin’s inner circle has managed to hide assets despite the imposition of international sanctions. The investigation was triggered by an email […]
D&I in the royal spotlight at King Charles’ recent coronation: a photo guide
The diversity at the most recent Coronation ceremony reflected the changing values and reality of British society. While the essential elements of the ceremony remained the same, King Charles III’ ceremony showed how even the ancient, religious Coronation ceremony has adapted to place a greater emphasis on inclusivity and the participation of people from all […]
Omnitrack version 2.87.0
Effortlessly Duplicate Sections We’re thrilled to announce an innovative addition to our form builder: the ability to duplicate sections. Now, crafting forms becomes even more efficient. Simply select a section header and choose to either duplicate the header itself or duplicate the entire section. Opting for the latter duplicates the entire section along with its […]
