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FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

Nick Henderson-Mayo

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Omnitrack available with on-premises hosting

VinciWorks enables clients to take control of their data with multiple hosting options. Here are the benefits of hosting Omnitrack on your own servers.

VinciWorks

Automatic workflows for every member state now built into DAC6 reporting tool

VinciWorks' DAC6 reporting tool features built-in workflow rules and expert knowledge for every member state.

VinciWorks

Law Society publishes guidance on DAC6 and legal professional privilege

In most cases, the Law Society expects that LPP will prevent a lawyer who has advised a client about a reportable cross-border arrangement from making a report.

VinciWorks

Anti-money laundering guide — Bringing relevance to the heart of training

We have created a guide presenting a strong business case for making relevance an important factor when choosing which AML training to enrol your staff in.

VinciWorks

On-demand webinar: DAC6 for multinationals – An overview of VinciWorks’ DAC6 reporting solution

In this webinar, we covered the core features of our DAC6 reporting solution and shared guidance on how international businesses can use it to report and track transactions.

VinciWorks

How to mitigate the risk of financial crime during COVID-19

Financial fraud is on the rise; here are some tips on how to protect your firm from financial crime during the pandemic and beyond.

VinciWorks

HMRC completes draft of DAC6 reporting schema

HMRC has completed a draft of its XML schema for making automated DAC6 reports. It has already been incorporated into VinciWorks’ DAC6 Reporting Tool.

VinciWorks

regulatory-agenda

Regulatory Agenda for June 2020 – Now available as a podcast

VinciWorks

Anti-money laundering compliance – When training met relevance

VinciWorks’ new anti-money laundering training takes relevance to the heart of training with realistic scenarios and role-specific content.

VinciWorks

AI, Artificial Intelligence, code of ethics

The ethical challenges of AI washing

The rise of artificial intelligence is leading to deceptive marketing practices. Buyer beware The rise of artificial intelligence

Naomi Grossman

Compliance

Omnitrack Update: Version 2.124.0

Omnitrack Release Notes – 2.124.0 Release Date: 02.03.2025 Introduction During this sprint, we addressed the issue related to

VinciWorks

What is a Dynamic Risk Assessment? | VinciWorks

What is a Dynamic Risk Assessment?

A dynamic risk assessment (DRA) is a continuous process of identifying hazards, assessing risks, and implementing control measures

Nick Henderson-Mayo

Proliferation Financing, sanctions

Is the concern around proliferation financing getting worse? Businesses want to know

Proliferation financing (PF) is becoming a bigger problem for businesses in the UK and EU, and the consequences

Naomi Grossman

February compliance news round-up

What’s in this update? Upcoming UK data protection changes Brewing GDPR conflict between the EU and US Massive

Nick Henderson-Mayo

EU confirms significant changes to sustainability rules in newly released Omnibus proposal

The European Commission has unveiled its keenly awaited Omnibus proposal aimed at simplifying sustainability rules The changes impact

Nick Henderson-Mayo

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