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FCA, SRA

Treasury confirms plans to hand AML supervision to the FCA but the takeover faces uncertain future

Naomi Grossman

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Economic Crime and Transparency Bill removes SRA statutory fining limit

The Economic Crime and Corporate Transparency Bill removes the statutory fining limit for the Solicitors Regulation Authority (SRA).

VinciWorks

December 29, 2022

New US legislation could require forced labour audits

The US has recently introduced the Slave-Free Business Certification Act 2022. What is it and how might it affect your business?

VinciWorks

December 28, 2022

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

What we learnt from our ESG survey

We took an ESG risk-assessment survey amongst webinar participants to get a sense of where various organisations stand with regard to ESG.

VinciWorks

December 27, 2022

SRA to update standards and regulations (STaRs): What you need to know

The SRA is set to make amendments to its standards and regulations (STaRs) to improve clarity and efficiency and remove undue burdens. Learn more!

VinciWorks

December 20, 2022

Download your customisable religious festival template for Hanukkah

What is Hanukkah and how do you celebrate it at work? Download our free festival template to celebrate the Jewish festival of Hanukkah.

VinciWorks

December 19, 2022

Health and Safety, health and safety training, HSE

Freezing weather in the UK | When is it too cold to work?

Many people are unsure of the rules and regulations surrounding maximum and minimum temperature conditions in the workplace.

VinciWorks

December 15, 2022

FCA Consumer Duty – What you need to know

From 31 July 2023, the new Consumer Duty will change the regulated sector. Learn more about the FCA's new Consumer Duty requirements and who it applies to.

VinciWorks

December 14, 2022

VinciWorks by the numbers: 2022 – a year in review

VinciWorks

December 14, 2022

VinciWorks’ AML case study: Road haulage operators in £30m money laundering scheme

Six men were recently convicted of taking part in a £30m money laundering scam which involved passing dirty

VinciWorks

employee wellbeing, human resources, Inclusion, International HR Day, people management, Remote Working

International HR Day

The theme for International Human Resources Day in 2023 is ‘HR Shaping the New Future’.

VinciWorks

On-demand webinar: FCA Compliance – Are you doing enough to combat money laundering?

Did you know the UK ranks second highest among money laundering hot spots worldwide? It’s estimated £88 billion

VinciWorks

On demand webinar: Supporting sexual minority employees in the workplace

Organisations have increasingly shown their commitment to sexual minority employees and customers with inclusive marketing and rainbow advertising.

VinciWorks

Mental Health, well-being

Mental Health Awareness Week

Mental Health Awareness Week is an annual campaign that takes place in May and aims to raise awareness

VinciWorks

VinciWorks course updates May 2023

Course updates May 2023

VinciWorks

Omnitrack version 2.84.0

Design improvements to the form builder! With the latest release, you can now perform bulk actions with ease.

VinciWorks

New guide – Manual Handling at Work: A Guide to Compliance

In the last year in the UK, there were over 78,000 reportable injuries at work in the last

VinciWorks

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