The General Data Protection Regulation (GDPR) has been in full force across the EU since 25 May 2019.
The General Data Protection Regulation (GDPR) has been in full force across the EU since 25 May 2019.
Article 5 of the General Data Protection Regulation requires demonstrable compliance with the new regulations. With GDPR now
VinciWorks has released a new e-learning course on tax evasion. The course will teach employees how to spot tax
The General Data Protection Regulation (GDPR) is now in force. It presents the most significant change to EU
VinciWorks’ first course on the Modern Slavery Act, Modern Slavery: Preventing Exploitation, focuses on giving staff a broad
Produce a Slavery and Human Tracking Statement with Our Template Under the 2015 UK Modern Slavery Act, all
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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