Risk

Resources and insights

Neue Podcast-Episode: Wie Donald Trumps Wahlgewinn die europäische Compliance beeinflussen könnte

Thomas Falk

Popular tags

Hochtief AG admits to insider trading contravention

ASIC has started legal action in the Federal Court of Australia against German construction group holding company Hochtief

VinciWorks

February 2, 2016

EU’s new Data Protection Regulation – what you need to know

Updated Tuesday, August 30, 2016 In April 2016 the EU General Data Protection Regulation (GDPR) was signed into

VinciWorks

January 25, 2016

Microsoft ends support for Internet Explorer 8 today – January 12, 2016

Today, January 12, is the last time Microsoft will deliver security updates to users that are still using

VinciWorks

January 12, 2016

Introducing Risk Management System 2.0

VinciWorks has released version 2 of the Risk Management System. The new system features: All new, modern design

VinciWorks

August 24, 2015

Modern Slavery Act comes into force – turnover threshold for business to declare what steps they are taking has been set at £36m

On 1 July 2015, the new Modern Slavery Act came into force. Under the act there is a

VinciWorks

August 12, 2015

Cybercrime issue is escalating, says SRA

Cybercrime issues affecting solicitor firms are increasing the Solicitors Regulation Authority (SRA) has revealed. More and more reports

VinciWorks

June 15, 2015

Five key risks that probably aren’t in your risk register, but should be there

The risk experts at VinciWorks have conducted multiple off-the-record conversations with various COLPs, COFAs and risk officers to

VinciWorks

March 2, 2015

AML, ongoing monitoring

What firms need to know about ongoing monitoring

A guide to AML compliance that can help make sure your firm doesn’t fall short As anyone in

VinciWorks

CSRD, ESG

Professional Services and CSRD

Sustainability strategies in the era of increasing regulation and stakeholder interest The era of sustainability is upon us.

VinciWorks

CSDDD, ESG

What your company needs to know about CSDDD now

This EU initiative, designed to promote sustainability in the EU and globally, will define obligations for large companies

VinciWorks

Wie zuversichtlich sind Sie in Bezug auf Ihre AML-Compliance?

Als Unternehmer oder Führungskraft sind Sie sich sicherlich der Komplexität der heutigen Geschäftswelt bewusst, insbesondere in Bezug auf

VinciWorks

Apple nimmt weitreichende Veränderungen für EU-Nutzer vor

Apple hat eine Reihe von Anpassungen an seinen Geschäftspraktiken in der Europäischen Union vorgenommen, die nicht nur die

VinciWorks

BaFin verschärft Vorgehen gegen unerlaubte Krypto-ATMs in Deutschland

In den vergangenen Jahren hat sich der Kryptowährungsmarkt rasant entwickelt, und mit ihm sind neue Möglichkeiten für Investitionen

VinciWorks

AI, AI Act, Artificial Intelligence

Understanding the EU AI Act

A guide to the world’s first comprehensive Artificial Intelligence (AI) regulation. How will it impact your company? The

VinciWorks

ESG, Supply Chain, Sustainability

Supply chain due diligence

What does your business need to know about sustainability in its supply chain? It has become increasingly important

VinciWorks

Was Deutschlands schwache Wirtschaft für Unternehmen bedeutet

Die wirtschaftliche Situation Deutschlands im Jahr 2024 ist geprägt von einem fortgesetzten Abwärtstrend, der deutliche Auswirkungen auf die

VinciWorks

Sign up for our newsletter

Experience exceptional
for yourself

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.

Risk

Resources and insights

Popular tags

Categories

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

VinciWorks

What firms need to know about ongoing monitoring

VinciWorks

Professional Services and CSRD

VinciWorks

What your company needs to know about CSDDD now

VinciWorks

Wie zuversichtlich sind Sie in Bezug auf Ihre AML-Compliance?

VinciWorks

Apple nimmt weitreichende Veränderungen für EU-Nutzer vor

VinciWorks

BaFin verschärft Vorgehen gegen unerlaubte Krypto-ATMs in Deutschland

VinciWorks

Understanding the EU AI Act

VinciWorks

Supply chain due diligence

VinciWorks

Was Deutschlands schwache Wirtschaft für Unternehmen bedeutet

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself