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
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
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