Meta, der Mutterkonzern von Facebook und Instagram, hat angekündigt, dass es sich nicht sofort dem neuen EU-KI-Pakt anschließen
In a spirited series of conversations, over 30 firms gathered to share anti-money laundering (AML) best practices Over
Die steigenden Compliance-Kosten durch das EU-Gesetz zur Künstlichen Intelligenz (AI Act) stellen Unternehmen in Europa vor große Herausforderungen.
Client due diligence (CDD) is a process that businesses and financial institutions use to assess and understand their
Mit der Nominierung von Teresa Ribera zur neuen Wettbewerbskommissarin der Europäischen Union könnte die Tech-Welt vor einer neuen
Citigroup hat entschieden, die Verantwortung für Datenmanagement von ihrem Chief Operating Officer (COO), Karen Peetz, abzuziehen. Dieser Schritt
The Australian Government introduces legislation that will transform the country’s approach to combating financial crime A key development
Financial crime used to be divided into distinct areas of compliance. Once there were experts who focused on
Every 40 seconds, someone loses their life to suicide. This staggering statistic, shared by the World Health Organisation,
Want to speak to us? Complete our short form and we’ll get back to you.
By filling in this form you agree to share your information with VinciWorks. We take privacy seriously, click here to read our privacy notice.