DeltaNet International has announced the availability of its expanded Health and Safety training courses to help organisations protect
All business interactions require thorough and effective due diligence in order to confirm that customers and suppliers are
We have today announced the availability of our newly refreshed and expanded Anti-Money Laundering (AML) collection of online
Anti-money laundering regulations refer to procedures and processes that are put in place by organisations across every industry
Anti-money laundering (AML) is a blanket-term used to describe the constantly evolving laws and regulations put in place
The term ‘compliance culture’ isn’t new; for years we’ve heard about the need for organisations to create one
Seemingly ever-increasing in popularity as the years go by, microlearning is essentially a way of packaging and delivering
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
This new EU initiative, designed to promote sustainability in the EU and globally, will impact companies in the
As more Hamas leaders come under international sanction, their relationship with international aid agencies and charities has come
How two recent news stories portray companies’ complicated relationship with AI’s evolving technology It’s hard to predict what
Navigating the Ethics, Risks and Opportunities Today, we are meeting the challenges of the AI revolution head-on with
The Economic Crime and Corporate Transparency Act 2023 makes a number of important changes to corporate transparency and
From supplier onboarding missteps to ineffective ongoing monitoring to a lack of due diligence, the list of compliance
Following earlier rounds of US sanctions on Hamas, the US is now offering up to $10 million for
The European Union (EU) recently adopted its 12th package of sanctions against Russia, marking a significant development in
Die künstliche Intelligenz (KI) ist eine der treibenden Kräfte für Innovation und Transformation in unserer Welt und beeinflusst
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