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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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ESG: Your questions answered

What can professional services do on ESG? How do ESG regulations work? How can a business start with an ESG programme? Find everything you need to know about ESG here.

VinciWorks

January 30, 2022

ESG survey – Reputation and risk key drivers for 60% of companies

During our recent webinar on implementing an ESG program, we surveyed over a hundred leading businesses and law firms on their ESG efforts. Learn more about the results of our ESG survey!

VinciWorks

January 27, 2022

On-demand webinar: How to successfully implement an ESG programme

This webinar explores the steps that any business can take to begin thinking about an ESG programme.

VinciWorks

January 26, 2022

Train your staff before returning to the office

Are you planning on returning to the office? Consider wellbeing before rushing into a change with our Return to the Office training course.

VinciWorks

January 23, 2022

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

What is Due Diligence and why is it Important?

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

VinciWorks

January 21, 2022

adaptive learning, AML, Astute eLearning Platform, Compliance, Compliance Training

DeltaNet International Extends its Anti-Money Laundering Online Training Collection

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

VinciWorks

January 18, 2022

Mapping ESG regulatory requirements

What are the ESG regulatory requirements for different countries and what proposals have different jurisdictions made to regulate ESG? Find out here.

VinciWorks

January 17, 2022

New Omnitrack feature: Customisable buttons

Custom buttons in Omnitrack allow you to add your own action buttons, with your own wording and colours, at each stage.

VinciWorks

January 17, 2022

Omnitrack version 2.54.0

VinciWorks

January 17, 2022

How do you Report Money Laundering Concerns?

If your business is part of the regulated sector then you need to ensure you meet the day-to-day

VinciWorks

How can Organisations be Anti-Money Laundering Compliant?

Organisations need to implement effective anti-money laundering policies in order to remain compliant with legislation and maintain credibility.

VinciWorks

Asbestos Legislation

Asbestos is a naturally occurring fibre with numerous useful properties, including fire resistance, chemical resistance and waterproofing abilities.

VinciWorks

Are Offshore Accounts Illegal?

Offshore accounts are accounts that exist outside of your home country, allowing you to save money and make

VinciWorks

5 Basic Money Laundering Offences

Our Anti Money Laundering Courses The Proceeds of Crime Act (POCA) published in 2002 changed the way we

VinciWorks

What Level Of Hospitality, Gifts Or Travel Is Acceptable?

Related Courses The Bribery Act 2010 references the controversy surrounding the practice of hospitality within business, as hospitality

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What Is The Bribery Act 2010?

The Bribery Act 2010 is the UK based law which strengthens bribery and corruption legislation, in response to

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What Is Section 7 Of The Bribery Act 2010? | DeltaNet

Related Courses The UK Bribery Act 2010 incorporates Section 7 entitled “Failure To Prevent Bribery.” This section has

VinciWorks

What Is Bribery And Corruption?

Bribery is the action of offering another individual something of value, notably money, in exchange for something which

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