Omnitrack version 2.90.0
AML onboarding integration with World-Check We are currently working to improve the VinciWorks’ end-to-end AML client onboarding solution (Omnitrack) to simplify the onboarding experience with a new direct integration with World-Check. This powerful combination offers direct access to World-Check’s extensive database without leaving your existing tools. See the full blog Bug fixes
On-demand webinar: Gifts and Hospitality Registers: The Overlooked Compliance Challenge
The appearance of impropriety is one of the hardest compliance challenges to combat. Regarding gifts and hospitality, even modest tokens could cause problems if given at the incorrect time or to the wrong person. Gifts given to public officials could even cause significant regulatory breaches as laws differ worldwide. As the United States Supreme Court […]
All companies operating in the EU need to start tracking foreign subsidies
The EU’s Foreign Subsidies Regulation comes into force 12 October 2023 and applies to all From 12 October 2023, the EU’s Foreign Subsidies Regulation mandates new compliance obligations on all entities operating in the EU who receive foreign financial contributions (FFCs) from non-EU countries. FSR applies to all companies that are active in the EU […]
SRA Compliance Update July 2023
Andy Donovan from Compliance Office takes you through the latest updates from the Solicitors Regulation Authority New rules and guidance from SRA 📰 The SRA’s has just published new guidance on the Proceeds of Crime Act and it does feel a little like a further attempt to push AML regulated sector obligations out to all areas of […]
Sexual harassment thrives in toxic workplace cultures – the McDonalds allegations show all workplaces need a culture shift
Allegations of serious sexual assaults, harassment, racism and bullying have hit Britain’s McDonalds chains, with over 100 staff detailing awful treatment from racial abuse to harassment against workers as young as 17. While this comes as the government guts plans to place a duty on employers to prevent sexual harassment and scrapping long-awaited promises to […]
On-demand webinar: Health and Safety in the Inflation Age
With people suffering from sky-high inflation, a mortgage and rental crisis, strikes across the economy and a cost of living crisis that affects everyone’s pocket, does health and safety get forgotten about? HSE figures show people are still being killed and injured at work, but even the HSE is suffering from a 43% drop in […]
On-demand webinar: Decoding CSRD – Understanding Sustainability Compliance and Reporting
Are you ready to take your sustainability efforts to the next level? Watch our on-demand webinar on the Corporate Sustainability Reporting Directive (CSRD) – your guide to understanding sustainability compliance and reporting. CSRD, a new EU legislation, mandates large and listed organisations to publish reports on social and environmental risks and their impact. Join Gary […]
What does the new EU-US Data Privacy Framework mean for GDPR compliance?
The EU has given a long-awaited adequacy decision to the US, allowing for the free flow of personal data from EU based companies to participating US companies which have signed up to the Data Privacy Framework (DPF). Crucially, these companies will not need further safeguards like Standard Contractual Clauses and is in force from 17 […]
Omnitrack version 2.89.0
Introducing Helpful Tooltips for Form Options Now, when you’re presented with options to select from, you can hover over each option to reveal an inline tooltip that unpacks any acronyms or provides detailed explanations. This feature is incredibly useful when dealing with complex regulatory matters like DAC6, AML, and other technical subjects where guidance and […]