While new EU rules aimed at tackling money laundering came into effect in early July, critics are already
While new EU rules aimed at tackling money laundering came into effect in early July, critics are already
Data breaches are nothing new. What has changed recently is the regulations surrounding personal data. Under the General
The payment card industry data security standard (PCI DSS) is designed to protect consumers by encouraging businesses to
Industry newspaper Construction News recently uncovered adverts for 15-hour a day jobs on the Aberdeen Bypass. The roles
Two companies were recently fined for failing to properly manage their duties relating to the disposal of asbestos.
One of the requirements of the Modern Slavery Act 2015 is that companies with a turnover exceeding £36m
Workplace wellness is not a new idea. Organisations have offered wellness programmes for years, but these have traditionally
A logistics company was recently fined £373,000 after a worker suffered crush injuries while unloading a visiting lorry.
Recent suggests that almost half of UK businesses are preparing to receive non-compliance penalties, with many owners having
Many people turn to religion when confronted by grief or going through a mourning process. Even if someone
Künstliche Intelligenz (KI) ist ein faszinierendes und vielfältiges Gebiet, das sich mit der Schaffung und Anwendung von Maschinen
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
Wednesday 28 February 12pm UK Health and safety compliance has never been more complex. With almost 1 in
Consistent polls are showing that the Labour Party will be in for a 1997-style landslide come the next
Last week saw the third in VinciWorks’ successful series of AML core group meetings and the first of
Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the
The annual list is a must-read for global businesses The anti-corruption NGO Transparency International has released their annual
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