How to conduct effective and compliant sanctions screening
Sanctions compliance was growing more complicated for businesses even before Western nations launched an unprecedented line of sanctions against Russia, as a result of its invasion of Ukraine, in February 2022. From selling financial technology to Russian banks to buying cotton from China, international businesses must confront a reality where trade restrictions can suddenly close […]
DeltaNet International Updates Health and Safety Training Suite
DeltaNet International has announced the availability of its expanded Health and Safety training courses to help organisations protect their workforce and remain compliant.
[Template] How to Write An Environmental Policy in 20 Minutes or Less – Step-by-Step Guide
Drafting an environmental policy is a valuable way for a company to clarify its commitment to managing its environmental impact. It can also serve as a valuable component of your ESG toolbox. An environmental policy can help provide a vision for employees to understand their roles and responsibilities. It can also help improve company decisions, […]
Compliance 101 podcast series, episode 6: The evolution of bribery laws and your bribery questions answered
Over the past few weeks, we have devoted our Compliance 101 podcast series to the topic of bribery. In the final episode of our anti-bribery series, Director of Learning and Content Nick Henderson considers the evolution of bribery laws and answers some of the bribery compliance questions you have been sending in. The questions Nick answers […]
Compliance 101 Podcast Series, Episode 5: What does successful bribery compliance look like?
Compliance failures cost the business in financial penalties, reputational damage, and even jail time. In this episode, Director of Learning and Content Nick Henderson takes us through the crucial elements that make up a successful anti-bribery and corruption programme for your business. Free anti-bribery resources
Who is Responsible for Records Management?
Related Courses From the owner to the summer intern, all employees are responsible for making sure that business information is accurate, clearly legible, and factual. In one way or another, all members of staff come into contact with administrative records, and this is where an understanding is needed for record management to be carried out […]
What is the Difference Between Data, Information, and Records?
Our Data & Record Courses These three terms can often be thrown around willy-nilly, but there is a difference between them. All three are relevant in the process of record management, so making sure you know what everything means really is vital. The importance of records management cannot be stressed enough, with the benefits being […]
What is Records Management?
Keeping good records is vital for a business of any size. However, figures suggest that UK businesses are far from setting a good example when it comes to record-keeping. HM Revenue and Customs found that until January 2012, 39% of businesses inspected had some issue with their record-keeping. All information that is created, sent and […]
What is a Vital Record?
Vital records, as the name suggests, refer to important events, specifically they are records of life events that are kept under governmental authority. This includes birth certificates, marriage licenses, and death certificates. When it comes to records management the term ‘vital record’ means the records that are essential to the organisation in order to continue […]