The field of economic sanctions has been growing increasingly complicated in recent years, and the past year was
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
From supplier onboarding missteps to ineffective ongoing monitoring to a lack of due diligence, the list of compliance
Following earlier rounds of US sanctions on Hamas, the US is now offering up to $10 million for
In this webinar, we explored the vast implications of the EU AI Act, the world’s first comprehensive AI
Artificial intelligence (AI) is rapidly changing the workplace. Generative AI tools like ChatGPT and Dall-E now allow people
In a significant move, the Japanese government has announced fresh sanctions targeting three senior members of Hamas. Chief
From loose-lipped CEO’s sinking reputations and sanctions on terrorist financing coming back into focus to a proliferation of
Want to speak to us? Complete our short form and we’ll get back to you.
Phone
Address
20 Grosvenor Place
London
SW1X 7HN
United Kingdom
Library
product
INDUSTRY
Resources
© 2024 VinciWorks
Phone
© 2024 VinciWorks
