Members’ Update 20th July 2022
New short film & dramas on neurodiversity, webinar on neurodiversity, compliance suites, supporting new parents.
New guidance from the SRA: Consultations and AML
As a busy practitioner, it can be hard to keep up with the latest guidance from the SRA. VinciWorks and Compliance Office are pleased to save you time by bringing you some important updates from the SRA that are important to be aware of. Consultations The SRA has consulted on its 2022/23 Business Plan. This […]
Money laundering changes for proliferation, trusts, and reporting discrepancies
Part 3: 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. […]
Is ESG reporting mandatory in the UK, the EU, and the US?
Why is ESG reporting mandatory? As countries announce net-zero targets, involving the private sector will be critical to achieving these targets. One way governments keep companies accountable is by requiring ESG (environmental, social, and governance) reporting. Today, there are many frameworks and standards to report on these non-financial dimensions, such as the Global Reporting Initiative […]
Multilingual languages – authoring language support
Authoring Tool Language Support In an increasingly interconnected world, businesses need a global reach. We can help you build one. Using the Adapt authoring tool, DeltaNet’s extensive range of courses can be translated into over 100 different languages, so regardless of location or language preference, you can provide your employees with the right training.
New course release–Sanctions: Complying with International Restrictions
The field of economic sanctions has been growing increasingly complicated in recent years. As events in Russia, Iran, China and other countries grab global headlines, businesses are struggling to stay on top of changes. VinciWorks’ new course Sanctions: Complying with International Restrictions, teaches users what sanctions compliance means and gives organisations the tools they need […]
Disabled adventures in customer service
This training takes a humorous look at how to provide an inclusive service for people with disabilities.
On-demand webinar: Neurodiversity in the workplace – Thinking differently
Neurodiversity is the term that refers to the naturally occurring variation in the way our brains work. It is commonly associated with a series of conditions or differences such as dyslexia, ADHD, dyspraxia, autism and others. Recent studies suggest that as many as 1 in 7 people in the UK are neurodivergent, meaning that organisations […]
Money laundering changes for suspicious activity reports and credit and financial institutions
Upcoming changes to the UK’s anti-money laundering regime – Part 2 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 […]
Your ESG guide to the Carbon Disclosure Project (CDP)
ESG is much like corporate social responsibility but on a vastly larger and more measurable scale. Companies that are at the forefront of talking about their ESG scores are generating more attention from across the business spectrum, and investors are actively looking for high ESG scoring companies.
