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Data privacy, Data Protection, DUAA

The UK’s new data protection era is here

Naomi Grossman

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Display Screen Equipment (DSE) at Work

The DSE Regulations require that aswell as providing a suitable workstation for their DSE users employers must also take steps to‘protect workers from the health risks of working with display screenequipment (DSE).

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Preventing Slips Trips and Falls at Work

Millions of people suffer from ill health caused, or made worse, by work. This guide discusses the actions you can take to preventing slips, trips and falls at work.

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Assessing climate change risks and opportunities: A look into professional services firms

What are climate risks and opportunities for professional services firms? Learn how can you assess them and remain resilient.

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gender bias, sex discrimination, women's rights

International Women’s Day

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Members’ Update 21st February 2023

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February 28, 2023

Omnitrack version 2.79.0

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February 27, 2023

Intersectionality at work: Download our guide

An intersectional approach can help to dismantle barriers to equality; download our guide on intersectionality in the workplace.

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February 27, 2023

Despite international sanctions, Russian warlord passes money laundering checks

London law firm takes on Wagner group head Yevgeny Prigozhin as a client after he passed money laundering checks

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February 27, 2023

Nigeria and South Africa grey listed for AML failings

South Africa and Nigeria have been added to the FATF grey list for money laundering failures and Russia has been expelled from the FATF.

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February 26, 2023

The great regulatory shift. Do we need to prepare for doom?

Presenters at this year’s Law Society conference think law firms need to be ready for increased regulation In

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Understanding gender diversity and non-binary identities

How to explain gender diversity to people who don’t get it Explaining non-binary and gender diversity to people

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SRA’s annual AML report indicates that many firms remain non-compliant

Solicitors Regulation Authority’s FY 2022/23 audit to be released shortly At the Law Society’s Anti-Money Laundering and Financial

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Accelerate AML onboarding with World-Check and Omnitrack

VinciWorks’ end-to-end AML client onboarding solution (Omnitrack) continues to simplify the onboarding experience with a new direct integration

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Cheaper by the scandal: Gifts, bribery, and the US government

When corporate board members are held to a higher standard than public officials The senior US senator from

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Omnitrack version 2.92.0

Enhanced Audit Trail with Email Events With this enhancement, every time an email is dispatched, whether manually or

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Astute, Astute eLearning Platform, Compliance Elearning, Compliance Training, Health and Safety, Health and Safety Risk Assessment, Risk assessment

Astute eLearning Platform v3.1.0 Release Notes

1) Risk Assessment Version 3 We are delighted to announce the general release of our new and improved

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Exporting to Dubai? It might end up in Iran

Sanctions compliance gets complicated when shipping to grey-listed UAE An American man was convicted of falsifying export documents

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