Omnitrack version 2.70.0
Features End users who open a submission that has been deleted by admin will now see an error message instead of a blank page. The error message reduces confusion by telling the end user why they can’t access the submission. Bug fixes Fixed an issue where end users could not export a copy of their […]
What is the Economic Crime (Transparency and Enforcement) Act?
The Economic Crime (Transparency and Enforcement) Act came into force on 15 March 2022. This act was passed in the wake of the Russian invasion of Ukraine. This law represents a significant shift in disclosure requirements for foreign companies who hold property interests in the UK, along with significant changes to sanctions law, including ‘strict […]
On-demand webinar: ESG – Your questions answered
ESG – Environmental, Social and Governance – helps businesses measure their impact on the world. It goes broader than profit and loss and is more detailed than corporate social responsibility. Over the past year, we have fielded hundreds of questions during our ESG webinars. From how to get started to understanding how to choose the […]
New Guide: Money laundering in the UK in 2022–What’s the latest in AML compliance and what’s changing?
The Russian invasion of Ukraine, which began in February 2022, crystalised the role of anti-money laundering in the fight against Russian aggression. Sanctions compliance may have been at the forefront of international efforts to constrain the Russian economy, but money laundering is the vital, long-term compliance programme to ensure those sanctions stick. Efforts by sanctioned […]
What should law firms be doing on ESG?
Why do our clients need to consider ESG? If your clients are asking what they should do about ESG, the answer can be rather complicated. Many clients do not need to do anything. Regulation, although coming, is rather light on ESG. Regulation tends to focus on specific areas of ESG, such as modern slavery statements […]
Online training – Our top 6 business benefits
Keeping your employees’ skills up to date is a vital part of business success. Regular training can help your team develop new skills, keep up with evolving industry standards, and become more effective within their roles. However, training can be expensive. In the UK, employers invest around £42.0bn in training each year, with an average […]
Neurodiversity: An introduction
As awareness about neurodiversity grows, organisations are recognising the importance of responding to the wider needs of neurodivergent thinkers.
How to challenge
Being able to challenge behaviour, decisions or practices is an important part of the collaborative working process.
On-demand webinar: What’s the latest in AML compliance and what does the LSAG guidance say about it?
In July 2021, HM Treasury launched a new AML consultation entitled ‘Amendments to the Money Laundering Terrorist Financing and Transfer of Funds Regulations 2017 (MLRs)’. The planned updates, most of which are coming into force on 1 September, are required to ensure that the UK continues to meet international AML standards, whilst also clarifying how […]