Course & Product Updates>Omnitrack

Resources and insights

The SFO’s message for 2026: Evidence beats box-ticking

Sara Henna Dahan

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Conducting an independent AML audit: Can your firm avoid raising the red flags?

Firms are facing increasing pressure to make sure that their Anti Money Laundering (AML) compliance programme is effective.

VinciWorks

February 9, 2023

SRA issues warning notice on SLAPPs (strategic lawsuits against public participations): how might the notice affect your firm?

The SRA issued a warning notice on SLAPPs (strategic lawsuits against public participation). Learn how this notice will affect your firm.

VinciWorks

January 5, 2023

Conflicts of interest reporting: best practice guidelines

An automated conflicts reporting tool such as Omnitrack can make a real difference when it comes to conflicts of interest reporting, along with these steps.

VinciWorks

December 27, 2022

Omnitrack: How to use conditional descriptions to provide your form in multiple languages

With Omnitrack’s versatile conditional logic, you can easily build each language into the form.

VinciWorks

September 7, 2022

How automatic risk scoring can enhance your AML client onboarding process

VinciWorks

August 4, 2022

New Omnitack feature: Automatically calculate scores within forms

In our latest Omnitrack update, we’ve added a new field type which allows users to create dynamic scoring fields in their forms.

VinciWorks

July 28, 2022

Omnitrack Undertaking Register – What is it and why is it important?

Omnitrack's Undertakings Register can record, review and track all solicitor undertakings, ensuring staff receive reminders to fulfil their obligations.

VinciWorks

June 6, 2022

New Omnitrack feature: Easily manage suppliers and clients in Omnitrack

With Omnitrack’s new feature, admins can easily manage form access when there are both internal and external people trying to access them.

VinciWorks

February 6, 2022

New Omnitrack feature: Customisable buttons

Custom buttons in Omnitrack allow you to add your own action buttons, with your own wording and colours, at each stage.

VinciWorks

January 17, 2022

Failure to Prevent Fraud: just over four months on, are businesses really ready?

On 1 September 2025, the UK’s new corporate offence of Failure to Prevent Fraud came into force under

Sara Henna Dahan

OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight

On 24 November 2025, the US Treasury’s Office of Foreign Assets Control (OFAC) imposed a $4,677,552 civil penalty

Sara Henna Dahan

Millicom’s TIGO Guatemala resolution: $118m paid to close US foreign bribery investigation

Millicom International Cellular, the Luxembourg-incorporated telecoms group behind the Tigo brand in Latin America, has agreed a two-year

Sara Henna Dahan

Will a private members’ bill redefine workplace bullying in the UK?

For years, workplace bullying has sat in an awkward legal gap. Employees who experience sustained intimidation, humiliation, or

Nick Henderson-Mayo

The shadow fleet that would not die: how OFAC finally caught up with the “Kunlun legacy” network

There is a temptation to treat the “shadow fleet” as something new. It is often discussed as a

Sara Henna Dahan

Compliance lessons from the first FCPA Deferred Prosecution Agreement of Trump’s second term

On 12 December 2025, the US Department of Justice announced a Deferred Prosecution Agreement under the Foreign Corrupt

Nick Henderson-Mayo

What AMLA’s new risk methodology means for compliance professionals

For years, EU anti-money laundering supervision has rested almost entirely with national competent authorities. That model is now

Nick Henderson-Mayo

What to expect in corporate governance compliance in 2026: The trends shaping enforcement, liability and training

Corporate compliance in 2026 is defined less by new tick-box rules and more by a clear shift in

Sara Henna Dahan

Beyond the Modern Slavery Act: inside the UK’s proposed new business and human rights law

The UK is on the verge of a major shift in how it tackles forced labour and human

Sara Henna Dahan

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Course & Product Updates>Omnitrack

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Failure to Prevent Fraud: just over four months on, are businesses really ready?

Sara Henna Dahan

OFAC’s $4.7m real estate penalty is a sanctions case study in plain sight

Sara Henna Dahan

Millicom’s TIGO Guatemala resolution: $118m paid to close US foreign bribery investigation

Sara Henna Dahan

Will a private members’ bill redefine workplace bullying in the UK?

Nick Henderson-Mayo

The shadow fleet that would not die: how OFAC finally caught up with the “Kunlun legacy” network

Sara Henna Dahan

Compliance lessons from the first FCPA Deferred Prosecution Agreement of Trump’s second term

Nick Henderson-Mayo

What AMLA’s new risk methodology means for compliance professionals

Nick Henderson-Mayo

What to expect in corporate governance compliance in 2026: The trends shaping enforcement, liability and training

Sara Henna Dahan

Beyond the Modern Slavery Act: inside the UK’s proposed new business and human rights law

Sara Henna Dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience exceptional
for yourself