Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the
Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the
Your business has probably invested in security to protect your physical property, but how much care is given
Since the VW emissions scandal broke in September 2015, observers have been wondering if any of the company’s
Compliance Week Europe This conference is designed to help compliance, audit, legal and risk executives understand how they
During International Fraud Awareness Week, we consider the typical profile of a fraudster – as well as what
How well do you know the people you hire? In today’s competitive job market, it’s perhaps unsurprising that
Fraud continues to be a high profile news story: in the last week, a former Ukip MEP has
Some practical takeaways from the Law Society’s Risk and Compliance Conference At the Law Society’s Risk and Compliance
What is proliferation financing and what do regulated entities have to do? Proliferation Financing (PF) is an international
A Q&A on AI and business with Shlomo Agishtein, AI lead at Trullion As artificial intelligence (AI) tools
Die Datenschutz-Grundverordnung (DSGVO) wurde eingeführt, um einen einheitlichen Datenschutzstandard in der gesamten Europäischen Union (EU) zu schaffen. Sie
VinciWorks is proud to offer a one-stop-shop safety and compliance training package for higher and further education institutions.
Die KI-Verordnung der Europäischen Union ist ein Gesetzesvorschlag, der die erste umfassende Regulierung von künstlicher Intelligenz (KI) weltweit
A policy template to help the regulated sector manage PF compliance Proliferation Financing (PF) is an international crime
What is proliferation financing? Proliferation financing is of significant concern to every business in the regulated sector. A
How to comply with Lei Geral de Proteção de Dados, Brazil’s data protection law Brazil’s Lei Geral de
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