GDPR compliance – why should you still care?
The EU’s General Data Protection Regulation (GDPR) has now been in force for four years. GDPR’s reach is global, and in the four years that it’s been in force, fines have reached a total of over €1.6 billion, with the majority of fines having been levied in the past 12 months. Also during that time, […]
New Omnitack feature: Automatically calculate scores within forms
Omnitrack, our reporting and tracking solution, is continuously being updated and improved to bring the best experience to our end-users. In our latest update, we’ve added a new field type which allows users to create dynamic scoring fields in their forms, enabling them to add/multiply/divide/subtract the value of two or more fields. For example, you […]
Gibraltar in, Malta out of UK AML high-risk list
The latest updates to the UK’s high-risk jurisdictions for money laundering The UK periodically updates its list of high-risk countries or jurisdictions for AML, meaning that regulated businesses must apply enhanced customer due diligence measures and enhanced ongoing monitoring in any business relationship with a person in any of these jurisdictions. A high-risk third country […]
Money laundering changes for disclosure, information sharing and gathering
Part 4: Upcoming changes to the UK’s anti-money laundering regime In July 2021, HM Treasury launched a new AML consultation entitled ‘Amendments to the Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017’. This consultation outlined ways in which the government intended to amend the UK’s money laundering regulations (MLRs) with several time-sensitive updates. […]
Safer, happier workplaces – the benefits of multi-language compliance training
If your business is based in the UK, you may not have considered the benefits of providing multilingual staff training. But what if we told you that delivering training in the learner’s first language could save their life?
New Guide–Sanctions at Work: A Guide to Compliance
Recent events have brought sanctions into the spotlight and sanctions compliance has become an increasing challenge for businesses, but also one that is vital to understand. New laws such as the Economic Crime Act in the UK have ramped up sanctions compliance and increased penalties on businesses – any businesses – who get things wrong. […]
ESG reporting best practices
What is ESG reporting, and why should organisations do it? ESG reporting is the disclosure of environmental, social, and governance information that is material, or relevant, to an organisation. This information is used by investors and other stakeholders to understand how the organisation views and manages ESG risks and opportunities in relation to short-term financial […]
Neurodiversity: Your Questions Answered
How to manage neurodiversity in the workplace Thank you to everyone who came along to our recent webinar on the complex topic of neurodiversity. In this webinar, VinciWorks’ Director of Learning Nick Henderson and Skill Boosters’ Content Designer Maurizio Caldera explored some of the many facets of neurodiversity, the challenges faced by neurodivergent people in […]
Working from home
This course looks at the key considerations for home workers and sets out how to remain happy, productive and connected.
Omnitrack version 2.66.0
Scoring fields We’ve added a new field type which allows users to create dynamic scoring fields in their forms. For example, you could create a risk assessment form that asks a series of risk related questions and generates a score based on a user’s responses. There are a few steps to take in order to […]
