Understanding and tackling gender bias

The belief that there are eternal and universal differences between the sexes is a popular one – but it’s not supported by the scientific research.

Omnitrack: How to use conditional descriptions to provide your form in multiple languages

Using conditional descriptions to offer translations Multi-national businesses regularly send forms to suppliers, clients, staff and contractors across the globe. The challenge is ensuring that each end user is seeing the form that is most relevant to their role, jurisdiction and, of course, their native language. Most businesses have tried to tackle this by either […]

Influencing people

Being able to influence others is essential for inspiring and motivating people, getting them to buy into our vision and ensuring they deliver.

Omnitrack version 2.69.0

Submission timelines are now exportable Admins and End users can now export a PDF version submission timelines. The export will include the submissions reference ID and date of export. Simply click into a submission >> click into the ‘timeline’ tab >> click the export button. Note that you can filter the timeline for specific events […]

Upcoming course release: Fraud and Market Abuse

It is fairly easy for firms involved in the financial markets 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 […]

Omnitrack version 2.68.0

Submission reference IDs in the audit trail The audit trail for submissions now displays the reference ID as a column in the grid. Users can now sort, filter, and search for a particular ID in order to view the full history on any submission. Ability to filter by a date range All date columns in […]

Proliferation financing – new rules in force

New requirements for money laundering regulated entities Legislative background A series of amendments to the UK Money Laundering Regulations 2017 came into force 1 September 2022. The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 include an obligation for regulated entities to identify, assess and mitigate the risk of proliferation financing (PF). We have […]

New Guide: Allyship at work – How to be a better ally

People can be marginalised for many different reasons. This is often because they have a particular characteristic and are oppressed because of it. Racism, homophobia, transphobia, religious hatred, sexism, misogyny, ageism, and ableism are all forms of oppression which can marginalise someone. Allyship is a process of building relationships with marginalised people and standing in […]