Jurisdictions under increased monitoring by the FATF: October 2022
The Financial Action Task Force (FATF) held its latest plenary at the end of October 2022 and updated the list of jurisdictions under increased monitoring for money laundering and terrorist financing concerns. Jurisdictions on this list are working with the FATF to address strategic deficiencies in their regimes with regard to countering money laundering, terrorist […]
The SRA’s guidance on sexual misconduct – What you need to know
Recently, the Solicitors Regulation Authority (SRA) issued new detailed guidance for how regulated firms must handle different situations related to sexual misconduct. The guidance comes after years of increasing complaints of misconduct within the sector. The guidance is intended to clarify the SRA’s expectations for what is acceptable workplace behaviour, the way firms handle reports […]
Webinar: Race bias at work
Most organisations have clear policies on discrimination and would claim to have a zero-tolerance approach to racist attitudes and behaviours. However, racism and racial bias remain a problem in the workplace.
Omnitrack version 2.73.0
Improvement to the ‘share’ submission automation The automation feature allows admins to automate their workflow with logic-based actions. The share action within automations now includes the option to select a specific admin to share a submission with. The admin selected will be notified that a new submission has been shared with them. The notification will […]
New course – Modern Slavery: A Brief Overview
Is your company benefitting from modern slavery? More than 150 years after slavery was officially abolished, there are more slaves than ever before. It is estimated that as many as 40 million people are estimated to be trapped in modern slavery worldwide. These include workers abused around the world and in your city, forced under […]
On-demand webinar: Racial bias at work – The employees’ perspective
Most organisations have clear policies on discrimination and would claim to have a zero-tolerance approach to racist attitudes and behaviours. However, racism and racial bias remain a problem in the workplace. In this webinar with leading film-based learning provider Skill Boosters, we share “lived experiences” from a range of employees from all backgrounds on how […]
DeltaNet International supports Fraud Awareness Week with free course trial
International Fraud Awareness Week occurs globally in the third week of November. This year, the event takes place from November 13–November 19. The aim is to raise awareness of fraud through fraud prevention campaigns and education. Two in three UK companies (64%) say they have experienced fraud or economic crime in the last two years, […]
New downloadable template: Conflicts of interest policy template
In every sphere of life, we must make important decisions balancing different and often conflicting needs and interests. Conflicts of interest arise when an employee’s judgment can be affected due to a clash between personal or financial interests and professional duties. Conflicts of interest in the legal profession can arise in a number of situations […]
Omnitrack version 2.72.0
Submission timeline redesign and improvements The timeline feature is essential for tracking submissions through their lifecycle. It tells you what changes were made, who made them, and when. As such, we’re happy to deliver a new and improved timeline experience that will be even more reliable and easy to use. Tracking changes just got a […]
Modern slavery: Your questions answered
VinciWorks’ modern slavery webinar 2022 Our modern slavery webinar on 26 October 2022 looked at the latest in modern slavery compliance. During the webinar, we received a number of questions about modern slavery which we have answered below. There is also some additional information on the basics of modern slavery, tackling this issue as a […]
