A Guide To Money Laundering Compliance In El Salvador
The key challenges of AML compliance in Latin America and the Caribbean Whether conducting risk assessments or reviewing client due diligence, it is vital to understand the risks and responsibilities of money laundering challenges for different jurisdictions. In this article, VinciWorks considers the key AML challenges and laws in El Salvador, and what organisations should […]
What is the Danske Bank money laundering scandal?
How one Danish bank spectacularly failed in AML procedures What is Danske Bank? The bank was the largest in Denmark and offered services across the Nordic area. Founded in 1871, the bank has around 5 million customers, with over 210,000 SME clients and at least 2,000 corporate and institutional clients. In 2007, Danske Bank merged […]
The SRA set to review all UK law firm websites
In August, the SRA announced that it plans to check all law firm websites for compliance with its Transparency Rules. Remember, whatever services you offer, you need to publish details of your complaints procedure and a copy of the SRA’s clickable logo on your website. We are aware that the SRA is being rather picky […]
A Guide To Money Laundering Compliance In Colombia
The key challenges of AML compliance in Latin America and the Caribbean Whether conducting risk assessments or reviewing client due diligence, it is vital to understand the risks and responsibilities of money laundering challenges for different jurisdictions. In this article, VinciWorks considers the key AML challenges and laws in Colombia, and what organisations should consider […]
A Guide To Money Laundering Compliance In Brazil
The key challenges of AML compliance in Latin America and the Caribbean Whether conducting risk assessments or reviewing client due diligence, it is vital to understand the risks and responsibilities of money laundering challenges for different jurisdictions. In this article, VinciWorks considers the key AML challenges and laws in Brazil, and what organisations should consider […]
What are B Corps and how are they certified?
Gone are the days when businesses were only expected to generate profits and it was up to non-profits to solve society’s problems. Today, businesses are also expected to have a positive impact on society and the environment. One way companies are filling this new role is through the B Corp certification. What is a B […]
New guide: The Legal Sector and ESG
Environmental, social and governance strategies for professional services VinciWorks is pleased to publish a new guide, free to download, focusing on what professional services, and in particular the legal sector, should be considering when it comes to ESG. In this guide, we look at how firms can successfully demonstrate their ESG commitments, what ESG means […]
Omnitrack version 2.71.0
Features We’ve redesigned the export submissions experience to give you more options when exporting. You’ll now see settings for including company logos, admin comments, and a full submission timeline in your exports. To export submission, click into the submission you want to export >> click the 3 dots menu at the top right >> select […]
What is ethnicity pay gap reporting?
The new frontier in D&I accountability What is the ethnicity pay gap? The ethnicity pay gap means the difference in the average pay between an employee from an ethnic minority background, compared to a ‘white’ employee. The ethnicity pay gap concept is particularly used by British companies. In the UK, around 85% of the population […]
Domestic abuse: Supporting employees in the workplace
This course looks at the nature of domestic abuse, its prevalence and its impact, and sets out what employers can do to support victim-survivors in the workplace.
