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Money laundering and luxury goods: Serious failings present a compliance risk

Nick Henderson-Mayo

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How to Report Abuse

If you have suspicions of abuse and neglect, whether that is of a child or adult – you must report it. This guide from DeltaNet International looks at the importance of reporting abuse, and the places you need to go when reporting child or adult abuse.

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Who is Responsible for Ensuring that Risk Assessments are Carried Out?

The employer is responsible for risk assessments within a workplace, meaning that it is their responsibility to ensure it is carried out. An employer can appoint an appropriate individual to carry out a risk assessment on behalf of the organisation, as long as they are competent to do so.

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What Responsibilities does an Employer have in Relation to Risk Assessment?

An employer is legally required to maintain health and safety standards for their employees, especially through conducting a risk assessment of the workplace. If an employer is not effectively exercising their responsibilities, then they must be reported to the Health and Safety Executive (HSE).

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What is the Purpose of a Risk Assessment?

The purpose of a risk assessment is to ensure that a workplace is safe to work in and all individuals involved are appropriately protected from hazards. The process of a risk assessment involves firstly identifying hazards within a work place, and then subsequently implementing control measures.

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What is Risk Assessment and Management Training?

Risk assessment and management training is necessary for an organisation if they wish to effectively comply with health and safety regulations. Training in risk assessment and management will tailor your process and ensure it is conducted effectively.

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What Is A Risk Assessment? | VinciWorks

What is a Risk Assessment?

Risk assessments are essential for workplace safety, legally required to identify hazards, analyze risks, and implement controls to ensure protection.

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What is a Risk Assessment in Health and Social Care?

In any sector a risk assessment is a necessary legal requirement, but it is even more essential within the health and social care industry. Health and social care organisations already deal with vulnerable customers and work associates, so an effective risk assessment is even more important to ensure that all hazards are controlled.

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What is a Risk Assessment in Childcare?

Risk assessments are an essential part of health and safety procedures, and they are vital in childcare. Children are susceptible to slips and trips commonly; risk assessments can help your organisation to ensure that these hazards are minimised.

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What is a Fire Risk Assessment?

Fire risk assessments are essential to protect all individuals in certain premises from fire hazards and to maintain health and safety standards. If fire risk assessments are not conducted properly the responsible person can face imprisonment and unlimited fines.

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VinciWorks joins forces with leading SRA consultancy firm Compliance Office

VinciWorks enters SRA consultancy space We are excited to announce that Compliance Office, the leading SRA consultancy firm,

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Mental Health, productivity, Stress, well-being

Mental health: Stress less

This course looks at some of the common triggers for stress and provides some effective tools for dealing

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New podcast episode: What makes compliance work?

In a special one-off episode, we are joined by VinciWorks’ Director of Global Compliance Sandy Erez. Sandy has

VinciWorks

Omnitrack version 2.61.0

Custom thank you messages Admins can now write custom confirmation text that will appear after a user submits

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Regulatory Agenda For May 2022

To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update.

VinciWorks

How to conduct effective and compliant sanctions screening

Sanctions compliance was growing more complicated for businesses even before Western nations launched an unprecedented line of sanctions

VinciWorks

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

DeltaNet International Updates Health and Safety Training Suite

DeltaNet International has announced the availability of its expanded Health and Safety training courses to help organisations protect

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

VinciWorks

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

Over the past few weeks, we have devoted our Compliance 101 podcast series to the topic of bribery.

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