From supplier onboarding missteps to ineffective ongoing monitoring to a lack of due diligence, the list of compliance
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
Understanding FinCEN Rules for Beneficial Ownership Reporting The US Corporate Transparency Act comes into force on 1 January
Related Courses From the owner to the summer intern, all employees are responsible for making sure that business
Our Data & Record Courses These three terms can often be thrown around willy-nilly, but there is a
Keeping good records is vital for a business of any size. However, figures suggest that UK businesses are
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