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
The UK’s Equality and Human Rights Commission (EHRC) has issued guidance to inform firms they could be liable
Künstliche Intelligenz (KI) wird viele Bereiche unseres Lebens und unserer Arbeit beeinflussen. Doch was genau ist KI und
Download your free guide to learn how it will impact your company In recent years, artificial intelligence (AI)
There are around 3 million unpaid carers in the UK, and more than one in seven people in
Download your free guide to every item under Russian trade sanctions What is the Common High Priority List?
For firms subject to AML regulations, there’s been a host of new rules and guidance. Here are the
The issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in other
Preventing fraud and unethical business practices is a constant challenge for any organisation. The key to prevention is
A recent survey by compliance eLearning and software provider, VinciWorks, has found that only 29% of compliance professionals
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