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Legal sector, SDT, SRA

Recent SRA decisions highlight compliance blind spots for solicitors and firms

Naomi Grossman

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Ukraine invasion causes UK government to ramp up sanctions and money laundering regulations

The UK government has announced significant new sanctions and money laundering laws in response to the Russian invasion of Ukraine.

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Omnitrack version 2.57.0

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February 28, 2022

resilience

Building resilience

VinciWorks

February 24, 2022

Ukraine sanctions update

New sanctions have been levied on Ukraine and Russia following the Russian invasion. Know how to comply with EU, UK and US sanctions.

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February 22, 2022

New Guide: A guide to money-laundering compliance in Latin America & the Caribbean

This guide provides an overview and country-by-country assessment of AML risks and laws in Latin America & the Caribbean.

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February 21, 2022

Whistleblowing: Your Questions Answered

Do you know how to implement a whistleblowing solution under the EU whistleblowing directive, or laws and requirements in the UK and US?

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February 17, 2022

New course from Skillboosters: Allyship

Skillboosters’ Allyship course will teach users how to be an ally and how allyship can help marginalised groups.

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February 16, 2022

Omnitrack version 2.56.0

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February 14, 2022

Is your gifts and hospitality register fit for hybrid working?

Is your gifts and hospitality register hybrid-working compliant? Staff need to be able to report from anywhere for bribery compliance.

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February 13, 2022

What are the Display Screen Equipment Regulations 1992?

Related Courses Display screen equipment (DSE) is equipment and devices with an alphanumeric or graphic display screen. This

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The Benefits and Dangers of Using Dual Screens

Related Courses The term dual screen means that there are two monitors connected to a single computer at

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What Is A Code Of Conduct?

Our Code of Conduct Courses A code of conduct is a set of rules around behaviour for the

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The Control of Asbestos Regulations 2012

Asbestos is a highly dangerous, naturally occurring substance that has been used extensively in the construction industry for

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The Construction (Design and Management) Regulations 2015

The Construction (Design and Management) Regulations 2015 came into force on 6th April 2015, replacing the Construction (Design

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Is Asbestos Training a Legal Requirement?

Employers are legally required to provide asbestos training to workers. Regulation 10 of the Control of Asbestos Regulations

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Code of Confidentiality

Confidentiality refers to personal information that can’t be divulged to a third party without consent from the client.

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How Long Does an Asbestos Awareness Certificate Last?

Related Courses In brief, how long an asbestos training certificate lasts varies greatly and depends upon the training

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Code of Conduct Policy

A code of conduct policy is something that an organisation has as a set of rules around behaviour

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