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
The UK’s Equality and Human Rights Commission (EHRC) has issued guidance to inform firms they could be liable
Künstliche Intelligenz (KI) wird viele Bereiche unseres Lebens und unserer Arbeit beeinflussen. Doch was genau ist KI und
Download your free guide to learn how it will impact your company In recent years, artificial intelligence (AI)
There are around 3 million unpaid carers in the UK, and more than one in seven people in
Download your free guide to every item under Russian trade sanctions What is the Common High Priority List?
For firms subject to AML regulations, there’s been a host of new rules and guidance. Here are the
The issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in other
Preventing fraud and unethical business practices is a constant challenge for any organisation. The key to prevention is
A recent survey by compliance eLearning and software provider, VinciWorks, has found that only 29% of compliance professionals
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