We recently analysed Ministry of Justice (MOJ) data looking at employment tribunals across the UK going back over
We recently analysed Ministry of Justice (MOJ) data looking at employment tribunals across the UK going back over
We are excited to launch the second of our Compliance Collections for Information Security – a unique approach
The recent HSE update to their guidance on protecting homeworkers has become even more pertinent following the new
Our teams work tirelessly to produce eLearning courses that add value for our customers. Every year, we launch
For many organisations, mandatory anti-bribery and corruption training can become a tedious box-ticking exercise. We believe that with
As businesses prepare to open up on 4 July, following the easing of lockdown restrictions, they are expected
A record number of anti-money laundering (AML) fines were issued worldwide in 2019. US regulators and authorities took
The coronavirus pandemic has hit businesses very hard. Many organisations have successfully transitioned to remote working to continue
Ready or not, many coronavirus contingency plans have resulted in remote working for the foreseeable. Seize the opportunity
With the spread of the COVID-19 coronavirus globally, a majority of businesses are following up on the official
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
Request a free demo. We’ll get back to you.
Phone
Library
product
ABOUT US
INDUSTRY
Resources
© 2024 VinciWorks
Phone
Library
INDUSTRY
product
Resources
ABOUT US
© 2024 VinciWorks