What are the roles and responsibilities of an AML Compliance Officer?
What is an AML compliance officer? An AML compliance officer is the person who is responsible for maintaining AML compliance in their organisation. This person will manage the anti-money laundering compliance program in their organisation, including supervising the development and implementation of and performing ongoing monitoring of their institution’s anti-money laundering compliance program. They will […]
Members’ Update 22nd June 2022
Neurodiversity online course, neurodiversity webinar, supporting new parents, domestic abuse, 3 new social media clips – inclusion, stereotypes
Omnitrack version 2.64.0
Automated emails can now be sent to the ‘assigned user’ When setting up an automation with an action for ‘send email’ you can now select the ‘assigned user’ as the recipient. The system will dynamically send emails to the person assigned to a submission who meets your automation conditions. Bug fixes Fixed an issue where […]
Sanctions: Your Questions Answered
What does it mean to comply with international sanctions on Russia? Thank you to everyone who came along to our sanctions webinar last week. You can listen again to this webinar here, and share it with anyone in your organisation who may be working on sanctions compliance. We know sanctions is a complex and confusing […]
What are countries doing to stop human trafficking & modern slavery?
Modern slavery and human trafficking Modern slavery and human trafficking are grave violations of human rights that continue to exist in various forms across the world. They involve the exploitation and control of individuals through force, coercion, or deception for various purposes, including labour, sexual exploitation, forced marriage, and child exploitation. Modern slavery refers to […]
Handling difficult conversations
Removes the fear factor from difficult conversations about absenteeism, poor performance, redundancy and problem behaviour.
Tackling problem behaviour
Shirker, control freak or downer? Difficult people can have a huge impact on the working environment.
UK MDR: Moving towards implementation
What is UK MDR (Mandatory Disclosure Rules)? The Mandatory Disclosure Rules (MDR) in the UK are a set of regulations that aim to combat tax evasion and promote tax transparency. These rules require certain taxpayers and their advisors to disclose specific information to the tax authorities regarding certain types of cross-border transactions and arrangements. The […]
On-demand webinar: Getting to grips with global sanctions
Since Russia launched its invasion on Ukraine at the end of February, the west has imposed significant sanctions on Russia, Belarus, and Vladimir Putin’s oligarchs who fund his war. The rapidly evolving nature of the situation has made sanctions compliance an increasing challenge for businesses, but also one that is vital to understand and has […]