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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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Your ESG guide to the Sustainability Accounting Standards Board (SASB)

The SASB framework is a globally recognised ESG standard more relevant to financial performance; find out if the SASB ESG framework is right for you.

VinciWorks

New video-based neurodiversity at work training

Skill Boosters' neurodiversity training course examines how organisations can support neurodivergent staff, customers, and service users. Learn more the Neurodiversity training here.

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What are the roles and responsibilities of an AML Compliance Officer?

The EBA has outlined their position on the roles and responsibilities of an AML / CFT compliance officer and the management body under 4AMLD.

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Domestic abuse, Inclusion, maternity, neurodiversity, paternity, stereotypes

Members’ Update 22nd June 2022

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Omnitrack version 2.64.0

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Sanctions: Your Questions Answered

What does it mean to comply with international sanctions on Russia? We answer your questions on compliance during the Russian invasion.

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What are countries doing to stop human trafficking & modern slavery?

Learn how countries and governments are waking up to the importance of fighting modern slavery and the importance of robust workforce training and company record keeping.

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Barry Winbolt, Clive Lewis OBE, difficult conversations, Kate Russell

Handling difficult conversations

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Barry Winbolt, difficult people, Gordon Tinline, Linda Doe, problem behaviour

Tackling problem behaviour

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What is ethnicity pay gap reporting?

The new frontier in D&I accountability What is the ethnicity pay gap? The ethnicity pay gap means the

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abuse, coercive control, Domestic abuse, domestic violence, DVA, economic abuse, Harassment, LGBT, stalking, violence

Domestic abuse: Supporting employees in the workplace

This course looks at the nature of domestic abuse, its prevalence and its impact, and sets out what

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Accidents in the workplace, Compliance Training, Drug and Alcohol, Health and Safety, health and safety training

The cybersecurity skills shortage – is it creating a big problem for small and medium-sized businesses?

It has been widely reported that the global shortage of skilled cybersecurity personnel is threatening the security of

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A Guide To Money Laundering Compliance In The Bahamas

The key challenges of AML compliance in Latin America and the Caribbean Whether conducting risk assessments or reviewing

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Menopause in the workplace – How can you be a supportive employer?

October marks World Menopause Month. Menopause can cause a wide range of debilitating symptoms that affect work and

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Definition of SME expanded from under 250 to under 500 employees

Threshold could be raised again to 1,000 employees The UK Government have announced that from today, 3 October

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UK blocks legal industry from Russian business

Wave of new sanctions aims to cut off professional services to Russia In response to the illegal annexation

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MDR: Canada introducing new legislation enhancing mandatory disclosure requirements

Canada is updating its mandatory disclosure legislation to be more in line with the OECD’s initiative to combat

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How do international sanctions work?

A guide to understanding and using sanctions lists Sanctions are a diplomatic tool used to promote international peace

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