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
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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