Webinar: Navigating the Data (Use and Access) Bill – Preparing for the UK’s GDPR changes
The Data (Use and Access) Bill (DUAB) is set to reshape data protection and privacy in the UK, introducing significant updates to UK GDPR and data protection laws. Time: 12:00pm GMT Date: Wednesday 26th February, 2025 Register: Click here to register your free place. This landmark legislation has the potential to affect how businesses manage […]
Webinar: Supplier onboarding and vendor management – Mitigating compliance risks
In today’s interconnected global economy, the health of your supply chain is critical to your business’s success. But with increased outsourcing, global expansion, and ever-evolving regulations, supply chain management is fraught with compliance risks that may go undetected without the right tools. Time: 12:00pm GMT Date: Wednesday 19th February, 2025 Register: Click here to register […]
Webinar: Preventing tax evasion – staying compliant with the Criminal Finances Act
Tax evasion is a growing global concern, with significant implications for businesses and their leaders. Under the UK’s Criminal Finances Act 2017, organisations can face severe penalties for failing to prevent the facilitation of tax evasion by employees, suppliers, or third parties. Time: 12:00pm GMT Date: Wednesday 12th February, 2025 Register: Click here to register […]
Geldwäsche im Nahen Osten und Nordafrika: Wo ist das Risiko am größten, wo am geringsten?
Der Nahe Osten und Nordafrika (MENA) stehen vor erheblichen Herausforderungen im Kampf gegen Geldwäsche (AML). Geopolitische Instabilität, Korruption und Schwächen in den Finanzsystemen schaffen ideale Bedingungen für illegale Finanzaktivitäten. Länder der Region dienen oft als wichtige Handels- und Finanzzentren, was sie anfällig für Missbrauch durch Terrorismusfinanzierung, handelbasierte Geldwäsche und Schmuggel macht. Während einige Länder […]
