Mental Health
Upcoming Course: Vulnerable Customers in financial services
A recent report estimated that 27.7m UK adults could be considered to be living in vulnerable circumstances, an increase of...
DAC6 Netherlands: Reporting summary from January to February 2021
Continuing their open communication policy, the Dutch MDR team released details of the DAC6 reports submitted to the Dutch tax...
Omnitrack version 2.46.0 – VinciWorks Blog
Enhanced reporting dashboards Counter widgets have been enhanced to allow broader reporting, better insights and management data at your fingertips. ...
VinciWorks joins forces with Marlowe PLC to accelerate growth
We are excited to announce that VinciWorks has been acquired by Marlowe plc, the UK leader in business-critical services and...
File Reviews – Best practice guidance
What are File Reviews? File reviews are a core compliance process for many law firms. They are undertaken periodically, as...
ISQM 1 : What is required of firms?
Now that the ISQM 1 Standard has been approved, accounting firms need to begin deciding what they need to do...
Understanding FCA fraudulent transaction reports
The Payment Services Regulations 2017 (the ‘Regulations’) apply to banks, building societies, card issuers, and other firms which provide payment...
Annual declaration tracking best practice – download our guide
The complications of declarations Many organisations collect data from employees for compliance and regulatory purposes on a regular basis, but...
Professional Indemnity Insurance (PII) for FCA firms – What you need to know
Professional Indemnity Insurance (PII) covers organisations for compensation claims made by clients or other third parties. The FCA explains: “Professional...
LSAG AML guidance – Practical tips for compliance
This is the sixth blog in series to help law firms grapple with the latest Legal Sector Affinity Group (LSAG)...
