New podcast episode: What makes compliance work?
In a special one-off episode, we are joined by VinciWorks’ Director of Global Compliance Sandy Erez. Sandy has been breaking boundaries in the field of compliance since the 70s, when she broke the school dress code to wear trousers of all things to her elementary school graduation. Sandy shares how she got involved in the world […]
Omnitrack version 2.61.0
Custom thank you messages Admins can now write custom confirmation text that will appear after a user submits a form. The message can include styling and links. Set a thank you message for any of your forms by navigating to “Edit Form” >> “Form Settings” >> “Thank you message”. Link two submissions within the same […]
Regulatory Agenda For May 2022
To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update. Our regulatory agenda for May includes the new Economic Crime Act with its strengthened sanctions regime, including updates to the list of high-risk jurisdictions. The agenda also covers ESG, DAC7, human resources and more. What’s in the […]
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 […]