Sexual orientation
This course will look at how sexual orientation impacts on a person’s experience of the workplace, how to recognise and deal with the different and often nuanced forms of discrimination, the impact they have on an individual’s mental well-being and on their performance, and key strategies to support sexual minorities to create an inclusive and positive working environment where people feel safe to be themselves.
At-a-glance: AML ongoing monitoring-new one page guide
What do I need to check during ongoing monitoring? When do I need to do a CDD review? What do I need to record during ongoing monitoring? Ongoing monitoring is an essential part of an effective anti-money laundering programme and it’s essential to stay on top of compliance requirements to avoid exposure to financial crime […]
The Solicitors Regulation Authority’s sanctions survey is due at the end of May
They want to know how your law firm handles financial sanctions Last month, the Solicitors Regulation Authority (SRA) released a questionnaire compelling law firms to report on their firm’s approach to financial sanctions. The survey is due on May 31. A few of your key questions about this survey are answered here.
VinciWorks’ AML case study: Road haulage operators in £30m money laundering scheme
Six men were recently convicted of taking part in a £30m money laundering scam which involved passing dirty money through a road haulage firm. The leading operator was sentenced to 14 years imprisonment, while another person involved was sentenced to five years, and others to three and a half years and eight years respectively. VinciWorks […]
International HR Day
The theme for International Human Resources Day in 2023 is ‘HR Shaping the New Future’.
On-demand webinar: FCA Compliance – Are you doing enough to combat money laundering?
Did you know the UK ranks second highest among money laundering hot spots worldwide? It’s estimated £88 billion is laundered every year. Financial institutions are responsible for catching the bad actors to prevent and stop money laundering. But unfortunately, it’s not always easy to identify who they are. In this webinar, our experts, Nick Henderson, […]
On demand webinar: Supporting sexual minority employees in the workplace
Organisations have increasingly shown their commitment to sexual minority employees and customers with inclusive marketing and rainbow advertising. But what concrete steps should organisations take to support their sexual minority staff, and how can businesses celebrate Pride when there are still so many challenges that LGBTQ+ individuals face worldwide?
Listen again to our GDPR webinar: – Five years on
Wednesday 24 May, 12:00pm (UK) The EU’s General Data Protection Regulation (GDPR) has now been in force for five years. During that time, fines have totalled close to €2.8 billion, with over €1 billion in fines coming in the past 12 months. The most recent fines show that both large and small businesses are subject […]
Mental Health Awareness Week
Mental Health Awareness Week is an annual campaign that takes place in May and aims to raise awareness about mental health and well-being.
VinciWorks course updates May 2023
Course updates May 2023
