Compliance Week Europe This conference is designed to help compliance, audit, legal and risk executives understand how they
Compliance Week Europe This conference is designed to help compliance, audit, legal and risk executives understand how they
So important even Her Majesty the Queen focussed her attention to it the 2017 Queen’s Speech, interest in
The Information Commissioner’s Office (ICO) recently imposed a record £400,000 fine on communications company Keurboom. The fine was
How certain are you that your employees understand the risks posed by their use of the Internet? And
The General Data Protection Regulation (GDPR) is the new EU-wide law that comes into force from 25 May
After four years of negotiations, the EU has approved a new data protection framework which will come into
Identity theft is fast becoming the dominant area of fraud in the UK: new figures from UK fraud
Recent research commissioned by Citrix and carried out by Censuswide returned some concerning results regarding employees’ attitudes towards
It’s rare for one of the world’s largest corporations to oppose a court order, ostensibly made in the
Hot on the heels of the General Data Protection Regulation’s approval last week, an agreement has been reached
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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© 2024 VinciWorks