Die KI-Verordnung: Fünf Schritte, die Unternehmen jetzt tätigen sollten
Die KI-Verordnung der Europäischen Union ist die erste umfassende Regulierung der künstlichen Intelligenz (KI) weltweit. Diese soll sicherstellen, dass KI-Systeme, die auf dem europäischen Markt platziert und in der EU verwendet werden, sicher, vertrauenswürdig und menschenzentriert sind. Zugleich soll sie Innovation und die Wettbewerbsfähigkeit der europäischen KI-Industrie fördern.
In Queensland, new money laundering laws will restrict cash gambling at casinos
The move comes as Australia seeks to implement stricter AML laws nationwide In an effort to prevent money laundering, Queensland implemented legislation that limits cash gambling at the state’s casinos. The new law also involves identity verification and a code of conduct at casinos. The legislation comes as Tranche 2 anti-money laundering (AML) reforms are […]
UK Carers Leave Act: A Step Forward, But 70% Say “Not Enough”, New VinciWorks Survey Reveals
The Carers Leave Act (2023) taking effect on April 6th is a positive step, recognising the critical role unpaid carers play in society. However, a new VinciWorks poll found a significant gap between the Act’s provisions and the needs of working carers. The Carers Leave Act, which applies to all businesses and industries, offers a […]
Changes are coming to Australian AML. Its banks need to get ready
Australia’s banking sector is at medium to high ML/TF risks A national risk assessment on major banks and other domestic banks operating in Australia indicated that they are at medium and high risks for money laundering and terrorist financing (ML/TF) activities. Tranche 2 anti-money laundering (AML) reforms are likely to soon come into force in […]
You have questions about risk and compliance? We have answers
Some practical takeaways from the Law Society’s Risk and Compliance Conference At the Law Society’s Risk and Compliance Annual Conference 2024, attendees asked their most pressing questions to a panel of experts, who provided answers that were practical, insightful and provided risk and compliance teams with information they could use in their firms. The first […]
Proliferation financing in Australia: the rise of a new money laundering challenge
What is proliferation financing and what do regulated entities have to do? Proliferation Financing (PF) is an international crime which facilitates the movement and development of illegal goods in order to provide weapons of mass destruction for rogue states like Russia, Iran and North Korea. It has become an increasing cause of global concern over […]
What companies should be thinking about when they think about AI
A Q&A on AI and business with Shlomo Agishtein, AI lead at Trullion As artificial intelligence (AI) tools are increasingly becoming part of the daily processes of nearly every company and AI regulations are bearing down (we’re looking at you, AI Act) it’s more and more important to understand how to utilise and develop these […]
Das deutsche Datenschutzgesetz und wie es die DSGVO komplementiert
Die Datenschutz-Grundverordnung (DSGVO) wurde eingeführt, um einen einheitlichen Datenschutzstandard in der gesamten Europäischen Union (EU) zu schaffen. Sie legt daher die Mindestanforderungen fest, die alle Mitgliedstaaten erfüllen müssen. Allerdings enthält die DSGVO auch sogenannte Öffnungsklauseln, die den Mitgliedstaaten einen gewissen Spielraum bei der Umsetzung der Verordnung lassen. Diese Öffnungsklauseln ermöglichen es den Mitgliedstaaten, zusätzliche oder […]
Higher and Further Education compliance course package available now
VinciWorks is proud to offer a one-stop-shop safety and compliance training package for higher and further education institutions. The package includes 50 of the courses most commonly used and requested by other educational institutions so you can meet the training requirements of all your staff and students. Delivered through our centralised VinciWorks Portal, The VinciWorks […]