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Omnitrack version 2.77.1

Ability to give form admins section-specific access We are excited to announce a new feature that will enhance the experience of managing your forms. The new feature allows you to set up admins who are responsible for specific sections of the form. Admins will be restricted to viewing only the sections they are assigned to, […]

Why should businesses have ESG policies?

Companies around the world are beginning to recognise the importance of having Environmental, Social, and Governance (ESG) policies in place. These policies not only benefit society and the planet but can also lead to financial benefits for companies. From reducing carbon emissions to promoting diversity and inclusion, ESG policies are becoming a key part of […]

Health and safety and the supply chain

Making sure third parties comply with H&S A well-functioning supply chain is critical to keeping business operations running successfully, from the products they sell to the services they offer consumers. This involves not only having a supply chain that is productive operationally, but also carries out its activities legally and ethically This guide will discuss […]

On-demand webinar: Health, safety and the supply chain in a changing world

In a rapidly changing economy, companies are ever more reliant on a well-functioning supply chain to get things done. From outsourcing payroll to launching a new product, supply chain management has never been more crucial. Examining the risks posed by new suppliers is equally vital. A worrying incident can have a knock-on effect on your […]

UK MDR: What’s Changed? New micro course

The UK has published the final version of the updated regulations for UK Mandatory Disclosure Rules (MDR). These regulations will come into force on 28 March 2023, and any arrangements entered into on or after this date will need to be reported to HMRC under these rules. The new MDR rules will replace the existing […]

Firm fined for AML compliance failures

The Solicitors Regulation Authority (SRA) has fined the conveyancing firm, Ferguson Bricknell Solicitors, £20,000 ($24,400) for falling short of its anti-money laundering (AML) obligations. The firm also had to pay £1,350 for the cost of the SRA probe. The fine was issued under a regulatory settlement agreement following an investigation by the SRA. The investigation […]

New Course: Fraud & Market Abuse — A Practical Overview

For firms involved in the financial markets, it is fairly easy to get caught up in illegal market abuse practices without even realising it. The temptation is great for staff members to trade on insider information or exploit the firm’s resources to try to manipulate the market. In many cases, the lines between what is […]

New course: FCA Safeguarding — Keeping our Customers Safe

The Financial Conduct Authority (FCA) requires all non-bank payment service providers (PSPs) to perform safeguarding procedures. These procedures are designed to make sure that payments owed to customers are not at risk in the unlikely event that the firm could suddenly go into liquidation or be otherwise unable to make a payment.  The most common […]