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Who is Responsible for Records Management?

  • Records management is needed in all areas of business, and the responsibility falls on everyone within the company to a certain level. This guide from DeltaNet explores the responsibilities around record management and how it can benefit the business.
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VinciWorks

April 12, 2022

What is Records Management?

  • Records management is the process of businesses looking after their information to a high standard in order to maintain valid, accurate, and relevant records. This guide from DeltaNet explains records management and why businesses should prioritise it.
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VinciWorks

April 12, 2022

What is a Vital Record?

  • A vital record is as the clue suggests, vital for the day-to-day survival of a business. If a vital record is lost or destroyed, the work stops, causing that business a lot of trouble. This guide from DeltaNet describes what a vital record is, how you can identify them, and what you need to do to protect them.
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VinciWorks

April 12, 2022

What is a Record?

  • Understanding what records actually are is the first step in understanding how to maintain good management of them. This guide from DeltaNet explores different types of records, and why record management is important.
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VinciWorks

April 12, 2022

Records Management Policy

  • Having a good policy in place when it comes to records management gives your business a structure to keep records to a high standards. This guide from DeltaNet explores what makes a good policy, and how it can benefit you.
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VinciWorks

April 12, 2022

April compliance news round-up

Major laws we’re tracking: UK regulatory update The King’s Speech on 13 May will outline the government’s new

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Nick Henderson-Mayo

  • Astute, Astute eLearning Platform, Astute eLearning Platform|Compliance|eLearning|Health and Safety, Astute eLearning Platform|eLearning, Astute eLearning Platform|eLearning|LXP, Astute eLearning Platform|LXP, Astute update

What’s new in Astute LXP – April 30th 2026 update (v3.5.1)

Instructor-Led Training is now available This month’s update introduces Instructor-Led Training (ILT), now available to all Astute Premier

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Nick Henderson-Mayo

An instructor giving live training using Instructor-led training in Astute
  • Astute, LMS

Bringing instructor-led training into Astute

Training does not always happen online. Many organisations rely on eLearning for consistency and scale, but still need

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Leigh Otto

  • AML, illegal animal trade, Madagascar

How a wildlife trafficking network was exposed through Madagascar’s first money laundering conviction

In a case that could reshape how environmental crime is prosecuted, Madagascar has convicted ten people with money

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Naomi Grossman

UK introduces new sanctions end use control to target diversion risk

The UK has introduced a new sanctions end use control, giving the government a new way to intervene

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Sara Henna Dahan

What’s changing in SMCR? The FCA’s senior manager reforms and the Financial Services Bill

The Financial Conduct Authority’s Policy Statement PS26/6 confirms the first wave of reforms to the UK’s Senior Managers

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Nick Henderson-Mayo

  • AML, AML for law firms, Law firms, Legal sector

AML is changing. Do law firms have to?

In this quarter’s VinciWorks AML Core Group meeting, there was a perceptible shift in tone. The AML Core

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Naomi Grossman

Scottish bribery conviction exposes compliance risks in a system without DPAs

A recent conviction at Edinburgh Sheriff Court has provided a clear and detailed example of how bribery offences

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Nick Henderson-Mayo

UK cracks down on illegal crypto trading in sweeping London raids

The FCA has moved into a new phase of crypto regulation with coordinated raids on eight illegal peer-to-peer

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Naomi Grossman

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