According to new research by our sister company, WorkNest – , 200 organisations have faced over £47million in
According to new research by our sister company, WorkNest – , 200 organisations have faced over £47million in
The EU’s General Data Protection Regulation (GDPR) marks its fourth anniversary after coming into effect on 25th May
We have today announced the availability of our newly refreshed and expanded Anti-Money Laundering (AML) collection of online
Anti-money laundering (AML) is a blanket-term used to describe the constantly evolving laws and regulations put in place
Choosing the right compliance training can be a tricky business for organisations. After all, compliance training is a
Compliance training can be a tricky business. Whilst its importance as a risk mitigation tool and driver of
Workplace compliance is more than just following the office rules. In fact, used in a business context, it
A financial columnist fell victim to a group of con artists and ended up giving them her life
All goods in the Common High Priority List are under trade sanction, meaning handling them is like handling
FCA warns firms to do better on risk assessments and training The Financial Conduct Authority (FCA) has warned
Our recent poll reveals an alarming gap between concern and action regarding fraud. While nearly half (48%) of
Thanks to GDPR, DPIAs matter more than ever. Here’s why – and tips on how to do them
It’s been almost six years since Europe’s data protection landscape changed with GDPR. Are you prepared for SARs?
Eine der Veränderungen, die der Aufstieg von KI-Tools für generativen Text wie ChatGPT mit sich brachte, ist die
Australia is a global outlier in AML Australia is one of only five countries to exempt lawyers, accountants
Download your free guide to the latest developments in sanctions on Russia and what your firm needs to
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