Course & Product Updates>Omnitrack

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Legal sector, SDT, SRA

Recent SRA decisions highlight compliance blind spots for solicitors and firms

Naomi Grossman

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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

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

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

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

Dishonesty, senior managers and the Crime and Policing Bill: Corporate criminal risk is on the rise

The definition of dishonesty in English criminal law has evolved in recent years. At the same time, the

Nick Henderson-Mayo

Data privacy, Data Protection, DSAR, DUAA

ICO issues final guidance on data protection complaints ahead of DUAA deadline

On 12 February 2026, the ICO published its final guidance on handling data protection complaints under the Data

Naomi Grossman

OFSI is tightening sanctions enforcement: what’s changing and how to prepare

The Office of Financial Sanctions Implementation published its consultation response on reforming its enforcement processes, confirming it intends

Sara Henna Dahan

FCA, Financial services, Whistleblowing

How FCA whistleblowing data is quietly shaping regulatory risk

At first glance, the FCA’s Q4 2025 whistleblowing data looks like a routine quarterly update. Volumes are down.

Naomi Grossman

CCPA, Data privacy, US data privacy

Disney’s $2.75 million data privacy wake-up call

When The Walt Disney Company agreed to pay $2.75m to settle allegations under the California Consumer Privacy Act

Naomi Grossman

Sanctions compliance failure: Lessons from OFSI’s £160,000 fine against Bank of Scotland

Since Russia’s 2022 invasion of Ukraine, sanctions enforcement has been in focus, front and centre for UK regulators.

The VinciWorks Team

Employment Rights Act 2025 implementation timeline

The Employment Rights Act completed its passage through Parliament at the close of 2025, marking one of the

Nick Henderson-Mayo

Menopause compliance is going through a change: what employers need to know

The recent employment tribunal decision in Ms L Waller v Swann Engineering Group Limited found that asking a

Nick Henderson-Mayo

Data Protection, EDPB, GDPR, WhatsApp

WhatsApp v. the EDPB: Why this €225m GDPR case matters for every business

In a significant ruling that could reshape the way GDPR fines are challenged across Europe, the Court of

Naomi Grossman

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