AML ongoing monitoring: Download our guide
Ongoing monitoring is an essential part of an effective anti-money laundering programme. Regulations are constantly changing, clients’ circumstances are evolving and the ramifications of making a mistake are getting increasingly high. Ongoing monitoring is required to determine whether a customer continues to match the risk profile assigned to them at onboarding. It’s essential to stay […]
New guidance from LSAG: Chinese underground banks and funds from China
What your firm needs to know about transactions from China The Legal Sector Affinity Group (LSAG) recently published an advisory notice on the risks involved in Chinese transactions that do not use the normal banking system or have not complied with Chinese currency controls. Bottom line: A customer misleading the Chinese authorities about the reasons […]
International Women’s Day: Why your business should be menopause friendly
Offering menopause leave supports an intersectional approach to diversity and inclusion Menopause leave matters. In the UK alone, 60% of women have taken time off work due to menopause symptoms, 900,000 women have left their jobs due to menopause, and 99% of women said menopause symptoms had impacted their careers according to data from CIPD. […]
Display Screen Equipment (DSE) at Work
Your Guide to DSE Compliance This Guide covers; What is DSE What’s the legal position on DSE DSE and home working What do businesses have to do on DSE? Protecting your helath when using DSE How to set up a DSE workstation Your DSE checklist What to do next on DSE?
Preventing Slips Trips and Falls at Work
Preventing slips, trips and falls is vital to protect health and safety at work This guides covers: What happens if there is a slip, trip or fall? How do slips happen? Case studies: When things go wrong Top risks for slips, trips and falls Preventing slips, trips and falls […]
Assessing climate change risks and opportunities: A look into professional services firms
Climate change poses serious risks to companies and not just those with asset-heavy supply chains. Even the most flexible, digital professional services companies may be vulnerable. Thus, all companies need to understand the risks posed by climate change – as well as the opportunities. Companies that prioritise climate risk management will be better positioned to […]
International Women’s Day
International Women’s Day (IWD) is a global observance celebrated annually on March 8. It is a day to recognise the social, economic, cultural, and political achievements of women.
Members’ Update 21st February 2023
Domestic abuse lived experience, neurodiversity guide, upcoming intersectionality course and MySkillBoosters learning platform.
Omnitrack version 2.79.0
Create groups based on user creation date Group conditions can now be set based on when a user was added to Omnitrack. For example, create a group of users who have been added within the last month and automatically send them a ‘New joiner’ survey. Bug fixes Fixed an issue where some automations triggered by […]