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Cheating the public revenue and the Crime and Policing Bill: Increasing risk for firms

Nick Henderson-Mayo

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HMRC shuts down tax agency after AML breaches

Tax Credits Ltd (TCL), a company that charged taxpayers to make claims for tax refunds, has been barred by HM Revenue and Customs (HMRC) from operating.

VinciWorks

February 23, 2023

On-demand webinar: The intersectional approach to diversity and inclusion

In this webinar, we draw on expert insight, 'lived experience' interviews and original drama to look at how an intersectional approach can support inclusion and help to achieve more equitable outcomes.

VinciWorks

February 22, 2023

Download our guide to compliance and the Russian invasion of Ukraine

VinciWorks has created a guide that reviews the key compliance applications for business as a result of Russia's invasion of Ukraine.

VinciWorks

February 22, 2023

Nearly half of Stonewall Diversity Index are VinciWorks clients

VinciWorks

February 20, 2023

Intersectionality: What it is and how to put it in practice

What is intersectionality? Read our introduction and learn how taking an intersectional approach can benefit organisations.

VinciWorks

February 16, 2023

VinciWorks partners with Thirdfort for AML client onboarding solution

Omnitrack’s end-to-end AML client onboarding solution has launched a strategic partnership with Thirdfort, a leading know-your-customer and anti-money laundering platform.

VinciWorks

February 16, 2023

On-demand webinar: UK Mandatory Disclosure Rules (MDR) – In conversation with HMRC

With UK MDR expected to come into force in the first half of 2023, Vinciworks was joined by John Sandeman, HMRC's policy official for Mandatory Disclosure Rules, who helped our listeners get to grips with the UK MDR and how it may impact your organisation.

VinciWorks

February 15, 2023

Ongoing monitoring and AML – How important is it?

How important is ongoing monitoring to AML? Anti-money laundering procedures are complex, and KYC does not start and end with onboarding.

VinciWorks

February 15, 2023

Omnitrack version 2.78.0

VinciWorks

February 13, 2023

Updates to UK sanctions regime on Russia for lawyers

Unintended consequences of Russian sanctions order had created a mess for lawyers The Russia (Sanctions) (EU Exit) (Amendment)

VinciWorks

VinciWorks’ survey reveals ESG leaders’ unpreparedness for upcoming CSRD reporting requirements

Our recent survey exposes a concerning trend among ESG leaders and compliance managers. Despite the enforcement of the

VinciWorks

Supply chain management and the Corporate Sustainability Reporting Directive (CSRD)

Corporate Sustainability Reporting Directive (CSRD) is an ESG (environmental, social and governance) standard enacted by the European Union.

VinciWorks

SRA updates AML Sectoral Risk Assessment

The Solicitors Regulation Authority says it is keeping up to date with emerging risks and trends An updated

VinciWorks

Omnitrack version 2.90.0

AML onboarding integration with World-Check We are currently working to improve the VinciWorks’ end-to-end AML client onboarding solution

VinciWorks

On-demand webinar: Gifts and Hospitality Registers: The Overlooked Compliance Challenge

The appearance of impropriety is one of the hardest compliance challenges to combat. Regarding gifts and hospitality, even

VinciWorks

All companies operating in the EU need to start tracking foreign subsidies

The EU’s Foreign Subsidies Regulation comes into force 12 October 2023 and applies to all From 12 October

VinciWorks

SRA Compliance Update July 2023

Andy Donovan from Compliance Office takes you through the latest updates from the Solicitors Regulation Authority New rules

VinciWorks

Sexual harassment thrives in toxic workplace cultures – the McDonalds allegations show all workplaces need a culture shift

Allegations of serious sexual assaults, harassment, racism and bullying have hit Britain’s McDonalds chains, with over 100 staff

VinciWorks

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