Release Date: 9nd September 2024 We’re excited to announce the latest update to Omnitrack, which brings a range
Release Date: 9nd September 2024 We’re excited to announce the latest update to Omnitrack, which brings a range
We are excited to announce that Omnitrack, our compliance-focused data collection tool, is now integrated with Zapier, the
Updated 1 June 2023 The Solicitors Regulation Authority (SRA) has announced that its mandatory diversity survey will be
Omnitrack’s end-to-end AML client onboarding solution has launched a strategic partnership with Thirdfort, a leading know-your-customer and anti-money
What are the implications for firms that fall short? You conducted your customer due diligence (CDD) when you
As regulations are tightening and the risk landscape is continually evolving, firms are facing increasing pressure to make
What are SLAPPs (Strategic Lawsuits Against Public Participation)? SLAPPs (Strategic Lawsuits Against Public Participation) are lawsuits that are
Conflicts of interest in the workplace can be difficult to pin down, and can cause significant confusion in
Using conditional descriptions to offer translations Multi-national businesses regularly send forms to suppliers, clients, staff and contractors across
Law firms are required to conduct risk assessments, client due diligence (CDD) and ongoing monitoring on their clients.
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