Upcoming webinar: SRA’s Diversity Survey – A guide to beating this summer’s deadline with the SRA’s Head of EDI
Wednesday 5th July, 12:00 pm (BST) The Solicitors Regulation Authority (SRA) has announced that its biannual mandatory diversity survey will be due on 23rd July 2023. All SRA regulated law firms, regardless of size, must collect, report and publish their workforce diversity data every two years. In this webinar, VinciWorks’ Director of Best Practice, Gary […]
Automating compliance: Omnitrack now fully integrated with Zapier
We are excited to announce that Omnitrack, our compliance-focused data collection tool, is now integrated with Zapier, the premier platform that seamlessly connects over 5,000+ web applications. This integration is poised to enhance your regulatory compliance processes by facilitating effortless data collection and automated workflows, all without the need for IT expertise. How can the […]
Underinvestment in sexual orientation training impacts discrimination against sexual minorities in the workplace
Our recent survey has found that over half (56%) of HR and DEI managers are not yet carrying out any training around sexual orientation within their organisations. Furthermore, 62% of HR and DEI managers have witnessed discrimination against sexual minorities in the workplace. Almost a quarter of those surveyed (23%) revealed they had witnessed this […]
HMRC issues £3.2 million in money laundering penalties
Hundreds of businesses across the UK have been fined Between July 1 and December 31, 2022, 240 businesses were fined by HM Revenue and Customs (HMRC) for breaching Money Laundering Regulations (MLR) aimed at preventing criminals from exploiting illicit cash. The move, which was announced in a press release issued by HMRC, demonstrates that the […]
AML case study: Shelf company in Jersey charged with money laundering–then returns $3.7m in confiscated funds to Kenyan citizens
VinciWorks’ most recent money laundering case study tells the story of a Jersey shelf company that was charged with money laundering and ultimately returned $3.7m in confiscated funds to Kenyan citizens, which was then used for much needed medical funds and pandemic relief. There is much to be learned from this recent case study, a […]
LGBTQ+ Pride Month guide
Pride Month serves as a reminder of the ongoing fight for LGBTQ+ equality and acceptance
Omnitrack version 2.86.0
Group Users by Channel for Enhanced Organization With the latest update, you can effortlessly create groups based on the channels through which users were added. For example, you can group all users added via API, simplifying your organization and access control. Display Subfields in Submissions Grid View Subfield data now displays right within the grid, […]
Members’ Update 29th March 2023
New release: Inclusion essentials, Upcoming – Sexual orientation course and webinar.
Webinar: Supporting sexual minority employees in the workplace
Neurodiversity is the term that refers to the naturally occurring variation in the way our brains work. It is commonly associated with a series of conditions or differences such as dyslexia, ADHD, dyspraxia, autism and others.
AML case study: Ex-premier league star Richard Rufus jailed over £15M fraud
Former footballer Richard Rufus involved friends, family, and associates in a pyramid scheme in which a total of £15M was invested with him. Using his status as a former athlete to appear wealthy and successful, he claimed he was a foreign exchange trader and convinced his victims to invest in what he said were low-risk […]
