Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in
Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in
Wednesday 29th May 12pm UK Compliance in higher and further education institutions is a complicated endeavour. From harassment
A financial columnist fell victim to a group of con artists and ended up giving them her life
There are around 3 million unpaid carers in the UK, and more than one in seven people in
The issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in other
The field of economic sanctions has been growing increasingly complicated in recent years, and the past year was
Many organisations discuss gender equality and promoting women, particularly older and more experienced women. But what does this
Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the
This week, we are providing free access to our full Diversity and Inclusion eLearning courses for businesses to
Following a recent survey by YouGov, the TUC has called for the government to introduce a range of
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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