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 […]
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 […]