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Our new survey reveals a crack in business preparedness for the upcoming EU Artificial Intelligence (AI) Act. The
Our recent poll reveals an alarming gap between concern and action regarding fraud. While nearly half (48%) of
Download your free guide to the latest developments in sanctions on Russia and what your firm needs to
The issues of gifts, hospitality and bribery are increasingly complicated – especially for companies doing business in
A recent survey by compliance eLearning and software provider, VinciWorks, has found that only 29% of compliance professionals
The field of economic sanctions has been growing increasingly complicated in recent years, and the past year was
Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the
As more Hamas leaders come under international sanction, their relationship with international aid agencies and charities has come
Navigating the Ethics, Risks and Opportunities Today, we are meeting the challenges of the AI revolution head-on with
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