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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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VinciWorks joins forces with leading SRA consultancy firm Compliance Office

We are excited to announce that leading SRA consultancy firm, Compliance Office, has been acquired by Marlowe plc and will continue to grow in partnership with VinciWorks.

VinciWorks

Mental Health, productivity, Stress, well-being

Mental health: Stress less

This online course looks at domestic violence and abuse, setting out what employers can do to support victim-survivors in the workplace.This course looks at some of the common triggers for stress and provides some effective tools for dealing with them.

VinciWorks

May 9, 2022

New podcast episode: What makes compliance work?

In a special one-off episode, we are joined by VinciWorks' Director of Global Compliance Sandy Erez who has been breaking boundaries in the field of compliance since the 70s.

VinciWorks

May 9, 2022

Omnitrack version 2.61.0

VinciWorks

May 9, 2022

Regulatory Agenda For May 2022

Our regulatory agenda for May includes the new Economic Crime Act with its strengthened sanctions regime, including updates to the list of high-risk jurisdictions.

VinciWorks

May 3, 2022

How to conduct effective and compliant sanctions screening

From selling financial technology to Russian banks to buying cotton from China, international businesses must confront a reality where trade restrictions can suddenly close off important markets.

VinciWorks

May 2, 2022

Compliance, Health and Safety, health and safety law, Health and Safety Legislation, health and safety training

DeltaNet International Updates Health and Safety Training Suite

We have announced the availability of our expanded Health and Safety training courses to help organisations protect their workforce and remain compliant.

VinciWorks

[Template] How to Write An Environmental Policy in 20 Minutes or Less – Step-by-Step Guide

Drafting an environmental policy is a valuable way for a company to clarify its commitment to managing its environmental impact. Learn how to write an environmental policy today.

VinciWorks

Compliance 101 podcast series, episode 6: The evolution of bribery laws and your bribery questions answered

In the final episode of our anti-bribery series, Nick considers the evolution of bribery laws and answers your bribery compliance questions.

VinciWorks

Omnitrack version 2.69.0

Submission timelines are now exportable Admins and End users can now export a PDF version submission timelines. The

VinciWorks

Upcoming course release: Fraud and Market Abuse

It is fairly easy for firms involved in the financial markets to get caught up in illegal market

VinciWorks

Omnitrack version 2.68.0

Submission reference IDs in the audit trail The audit trail for submissions now displays the reference ID as

VinciWorks

Proliferation financing – new rules in force

New requirements for money laundering regulated entities Legislative background A series of amendments to the UK Money Laundering

VinciWorks

New Guide: Allyship at work – How to be a better ally

People can be marginalised for many different reasons. This is often because they have a particular characteristic and

VinciWorks

body language, communication, Inclusion, language, micro-behaviours, micro-messages

Inclusive language and communication

Our communication style and the language we use play a vital role in creating an inclusive workplace culture.

VinciWorks

children, family, maternity, maternity leave, parent, parenthood, paternity, paternity leave

Supporting new and expectant parents at work

When an employee becomes a parent, it’s a huge change in their personal and professional life.

VinciWorks

Compliance, Cyber Security, Data Protection, Domestic abuse, GDPR, maternity, neurodiversity, paternity

Members’ Update 17th August 2022

Compliance fundamentals, cyber and data awareness, supporting new parents, domestic abuse lived experience, neurodiversity guide

VinciWorks

Time running out for over a million trusts to register with HMRC

Anti-money laundering rules require trust registration by 1 September Around a million trusts have not yet been registered

VinciWorks

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