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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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On-demand webinar: Whistleblowing – Are you up to date?

In this webinar we review the whistleblowing regulations across the US, UK and EU, what the new EU Directive means, and what best practice looks like for whistleblowing compliance.

VinciWorks

February 10, 2022

New course release – ESG: The Basics

VinciWorks' new ESG course covers a wide range of topics on the subject of ESG, including what it is, why it's important, and the role you play.

VinciWorks

February 7, 2022

New Omnitrack feature: Easily manage suppliers and clients in Omnitrack

With Omnitrack’s new feature, admins can easily manage form access when there are both internal and external people trying to access them.

VinciWorks

February 6, 2022

AML: European Commission updates its high risk jurisdiction list

The European Commission has updated its list of high-risk jurisdictions for anti-money laundering and counter-terrorist financing. Here is the updated list.

VinciWorks

February 3, 2022

Regulatory Agenda for February 2022

What's on the UK's regulatory agenda? Find out with our legislation tracker covering key compliance issues from consultation to legislation.

VinciWorks

February 3, 2022

AML, anti terrorist financing, Effective Communication, Employee Relations, managers guides, new-and-expectant-mothers-topic, personal protective equipment, Protecting Assets, terrorist financing, Wellbeing, working safely deleted, your health and safety

How to Prevent Terrorist Financing

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

February 2, 2022

New Course: Whistleblowing: Understand Your Rights

Whistleblowing: Understand Your Rights provides a comprehensive overview of whistleblower rights, including scenarios and guidance.

VinciWorks

February 1, 2022

Omnitrack version 2.55.0

VinciWorks

January 30, 2022

Code of Conduct Legislation

Despite what the title of this article implies, there actually isn’t any legislation surrounding the topic of codes

VinciWorks

Code of Conduct Examples

Code of conduct means having a set of rules within a business dealing with the topic of staff

VinciWorks

What are the signs of Money Laundering?

Money laundering is the term used to describe the act of taking illegal money from source A and

VinciWorks

What are the Proceeds of Crime?

Proceeds of crime refer to money/assets that have been acquired directly or indirectly through crime. Usually, money gained

VinciWorks

What are the Anti-Money Laundering Laws and Regulations?

Anti-money laundering (AML) is the process of identifying and preventing criminals from concealing proceeds of crime and profiting

VinciWorks

What are Financial Sanctions?

Financial sanctions prevent a firm from carrying out transactions and/or financial services with a person or organisation (known

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What Anti-Money Laundering Roles and Responsibilities do Employees Have?

Whatever the business, if you are covered by the money laundering regulations (by being part of a firm

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How Will Anti-Money Laundering Combat the Financing of Terrorism?

What is Anti-Money Laundering? Anti-Money Laundering (AML) refers to the procedures, laws, and regulations designed to stop the

VinciWorks

How Does Money Laundering Work?

Money laundering is the process of making money through a crime of some kind, and then trying to

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