Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in
Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in
Wednesday 29th May 12pm UK Compliance in higher and further education institutions is a complicated endeavour. From harassment
Some practical takeaways from the Law Society’s Risk and Compliance Conference At the Law Society’s Risk and Compliance
At its Risk and Compliance Annual Conference, Law Society president expresses concerns The Law Society’s Risk and Compliance
Our new survey reveals a crack in business preparedness for the upcoming EU Artificial Intelligence (AI) Act. The
Since 1 April 2023, all firms in the regulated sector have been required to carry out proliferation financing
Our recent poll reveals an alarming gap between concern and action regarding fraud. While nearly half (48%) of
The issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in other
A recent survey by compliance eLearning and software provider, VinciWorks, has found that only 29% of compliance professionals
The field of economic sanctions has been growing increasingly complicated in recent years, and the past year was
Die Datenschutzgrundverordnung (DSGVO) bringt eine Menge Fachjargon mit sich. VinciWorks hat deshalb dieses Glossar für Sie erstellt, das
Understanding anti-money laundering for Australian regulated entities Australia has been an outlier in AML for some time. Many
Following the introduction of new Anti-Money Laundering (AML) regulations in January 2024, we’re pleased to announce our suite
Künstliche Intelligenz (KI) hat immer mehr Einfluss auf unser Leben. Sie kann uns helfen, komplexe Probleme zu lösen,
Our new survey reveals a crack in business preparedness for the upcoming EU Artificial Intelligence (AI) Act. The
How to assess geographic risks of proliferation financing Regulated entities are required by law to carry out proliferation
Neurodiversity is becoming more understood as a workplace issue. As many as 1 in 7 people in the
Since 1 April 2023, all firms in the regulated sector have been required to carry out proliferation financing
Deepfakes sind synthetische Medien, die digital manipuliert wurden, um das Aussehen einer Person überzeugend mit dem einer anderen
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