Understanding the EU AI Act – A guide to the world’s first comprehensive AI regulation
Download your free guide to learn how it will impact your company In recent years, artificial intelligence (AI) systems have become increasingly common in both business and daily life – with many people not even fully aware that AI is changing the way they go about their day. From virtual assistants to online shopping to […]
On-demand webinar: Caring for carers at work
There are around 3 million unpaid carers in the UK, and more than one in seven people in any workplace is a carer. Unpaid carers’ work is often painful and exhausting, and a workplace that supports all its staff should also support carers. The Carers Leave Act became law in 2023 and gives employees […]
Sanctions Compliance: A Comprehensive Guide to the 2024 Common High Priority List
Download your free guide to every item under Russian trade sanctions What is the Common High Priority List? The Common High Priority List has been developed by the UK, US, EU and Japan which includes many items found on the battlefield in Ukraine. All these items are under sanction. The list is divided into four […]
New guidance and changes in the AML space
For firms subject to AML regulations, there’s been a host of new rules and guidance. Here are the key reminders and takeaways The Law Society has published proposed updates to Legal Sector Affinity Group (LSAG) as an addendum. They await Treasury approval of the wording. The changes are largely reminders and clarification on certain points […]
On-demand webinar: An international perspective on gifts, hospitality and bribery laws
The issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in other countries. The danger of getting caught up in a corruption scandal is damaging, expensive and could be ultimately devastating. But when is a gift considered bribery? How can corruption, or even the perception of corruption, be […]
Train your entire organisation on fraud prevention
Preventing fraud and unethical business practices is a constant challenge for any organisation. The key to prevention is recognising red flags and having the necessary protocols in place to ensure business integrity. Our fraud and fair competition courses offer a comprehensive look into the critical issues surrounding fraud prevention, fair competition, and ethical business practices. […]
More than 70% of Compliance Professionals Lack Protective Measures Against AI Breaches, According to New Survey
A recent survey by compliance eLearning and software provider, VinciWorks, has found that only 29% of compliance professionals have implemented specific procedures, training, or preventive measures to guard against Artificial Intelligence (AI) related compliance breaches. The majority (71%) admitted to lacking such protective measures, with 13% having no plans to address this significant gap in […]
Religion, Belief & Bereavement: A workplace guide to religious sensitivities when employees are coping with loss
Many people turn to religion when confronted by grief or going through a mourning process. Even if someone is not very religious, cultural traditions for coping with loss are often relied upon when going through a period of bereavement. But it can also be tricky for workplaces to know how to best support their employees […]
KI Glossar
Künstliche Intelligenz (KI) ist ein faszinierendes und vielfältiges Gebiet, das sich mit der Schaffung und Anwendung von Maschinen oder Systemen befasst, die menschenähnliche oder übermenschliche Fähigkeiten besitzen. Um die Grundlagen und die aktuellen Entwicklungen der KI zu verstehen, ist es wichtig, einige Schlüsselbegriffe zu kennen, die in diesem Glossar gelistet werden.
On-demand webinar: Global sanctions compliance in 2024
The field of economic sanctions has been growing increasingly complicated in recent years, and the past year was a historic and transformative period for the use of financial sanctions on both the global and UK levels, with Western nations launching an unprecedented line of sanctions against Russia as a result of its invasion of Ukraine […]
