VinciWorks Redefines Corporate Education with New AI Compliance eLearning Collection
Navigating the Ethics, Risks and Opportunities Today, we are meeting the challenges of the AI revolution head-on with the launch of our new AI Compliance eLearning collection. Amid the wave of AI transformation, businesses grapple with understanding both the potential advantages and risks it presents. A recent poll by VinciWorks revealed that 63% of respondents […]
Is the post office scandal the UK’s biggest compliance failure ever?
From supplier onboarding missteps to ineffective ongoing monitoring to a lack of due diligence, the list of compliance errors in this story is very, very long The Post Office scandal is quickly gaining a reputation as one of the UK’s largest miscarriages of justice. For nearly 15 years, the UK Post Office went after operators […]
$10 million reward for anyone who can answer the question: where is Hamas getting its stolen money from?
Following earlier rounds of US sanctions on Hamas, the US is now offering up to $10 million for information on five Hamas financiers or anything leading to the disruption of the Palestinian terror group’s financial mechanisms, the State Department reported. The five Hamas financial facilitators under this reward offer are named as Abdelbasit Hamza Elhassan […]
On-demand webinar: Understanding the EU AI Act – what do companies need to know?
In this webinar, we explored the vast implications of the EU AI Act, the world’s first comprehensive AI regulation. With this legislation, the EU hopes to create a framework to regulate AI systems across the EU. But the Act will impact companies who do any business in the EU, and, similar to the General Data […]
On-demand webinar: AI and compliance in the workplace
Artificial intelligence (AI) is rapidly changing the workplace. Generative AI tools like ChatGPT and Dall-E now allow people worldwide to accomplish more than humans ever dreamed possible. This creates many challenges for compliance departments, which have to deal with various regulatory issues related to the use of AI, from GDPR to discrimination. In this webinar, […]
Japan imposes new sanctions on Hamas members, US sanctions Houthis, and 7 tips for sanctions compliance in 2024
In a significant move, the Japanese government has announced fresh sanctions targeting three senior members of Hamas. Chief Cabinet Secretary Yoshimasa Hayashi revealed on Tuesday that the sanctions would include the freezing of assets and restrictions on payments and capital transactions involving the specified individuals. The decision comes in response to their alleged involvement in […]
On-demand webinar: Compliance Trends 2024: What to Put on Your Agenda
From loose-lipped CEO’s sinking reputations and sanctions on terrorist financing coming back into focus to a proliferation of neurodiversity employment tribunals and crypto-style boardroom drama infecting the AI fad, 2024 is shaping up to be an ever more complex year for compliance departments. In this webinar, we dive into the top compliance trends to set […]
The Corporate Transparency Act: A Guide to Compliance
Understanding FinCEN Rules for Beneficial Ownership Reporting The US Corporate Transparency Act comes into force on 1 January 2024. This new piece of federal legislation places a myriad of reporting requirements on companies to ensure they disclose beneficial owners. There are penalties for non-compliance, and companies will be expected to understand their reporting obligations from […]
Who is Responsible for Records Management?
Related Courses From the owner to the summer intern, all employees are responsible for making sure that business information is accurate, clearly legible, and factual. In one way or another, all members of staff come into contact with administrative records, and this is where an understanding is needed for record management to be carried out […]
What is the Difference Between Data, Information, and Records?
Our Data & Record Courses These three terms can often be thrown around willy-nilly, but there is a difference between them. All three are relevant in the process of record management, so making sure you know what everything means really is vital. The importance of records management cannot be stressed enough, with the benefits being […]
