How will failure to prevent fraud work?
The new offences of failure to prevent fraud are likely to shake up corporate compliance for all UK business. How will they work in practice? The UK government have announced they are pushing ahead with a game-changing new regulation to expand the ‘failure to prevent’ family of offences to failure to prevent fraud. Proposed amendments […]
Free guide to failure to prevent fraud. What will compliance mean for you?
Download our detailed guide: “Failure to Prevent: A Guide to Compliance” and find out more about the family of failure to prevent offences, including the new failure to prevent fraud offence currently going through the UK parliament. Failure to prevent fraud will apply to all businesses, and require them to have certain procedures in place, […]
Race Equality Week: A workplace awareness guide – free download
This week is Race Equality Week, an annual UK-wide initiative that brings together thousands of organisations and individuals to raise awareness and address the current barriers to race equality in the workplace. This year’s theme for UK Race Equality Week is #ItsEveryonesBusiness because tackling race inequality is everyone’s business.
New course: The FCA Consumer Duty
The Consumer Duty is a new set of rules developed by the Financial Conduct Authority (FCA) in order to create a higher standard of consumer protection in UK retail financial markets. It represents a significant regulatory change that will require firms to rethink their approaches to customer service, with a focus on delivering good outcomes […]
Members’ Update 25th January 2023
New intersectionality course, inclusion calendar and guides, Health & Safety Suite, video bites: Mid-Career MOT, Privilege, Millennials.
An introduction to intersectionality
This course shows how an intersectional lens can be used to tackle discrimination and exclusion, and improve inclusion at work.
February is LGBT+ History Month: how can your organisation participate?
February is LGBT+ history month, the annual month-long celebration that recognises the history and contributions of the lesbian, gay, bisexual, trans and nonbinary (LGBT+) community. It’s also an opportunity to raise awareness of the issues LGBT+ people face and reflect on the history of LGBT+ rights. This year’s theme for the month is ‘Behind the […]
A new ‘failure to prevent’ fraud offence will shake up corporate compliance
The ‘failure to prevent’ concept is being expanded to fraud, false accounting and money laundering The UK government have announced they are pushing ahead with a game-changing new regulation to expand the ‘failure to prevent’ family of offences to failure to prevent fraud. The announcement came during Parliamentary debate over the Economic Crime and Corporate […]
Omnitrack version 2.77.1
Ability to give form admins section-specific access We are excited to announce a new feature that will enhance the experience of managing your forms. The new feature allows you to set up admins who are responsible for specific sections of the form. Admins will be restricted to viewing only the sections they are assigned to, […]
Why should businesses have ESG policies?
Companies around the world are beginning to recognise the importance of having Environmental, Social, and Governance (ESG) policies in place. These policies not only benefit society and the planet but can also lead to financial benefits for companies. From reducing carbon emissions to promoting diversity and inclusion, ESG policies are becoming a key part of […]
