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
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