What is the consolidated sanctions list? The consolidated list is a list of financial sanctions targets in the
What is the consolidated sanctions list? The consolidated list is a list of financial sanctions targets in the
Now that GDPR (General Data Protection Regulation) day has passed, the role of human resources officers within an
The month of October 2018 saw an alarming number of allegations of sexual harassment. This includes the demise
When it comes to compliance training, ensuring your staff trains on the topics most relevant to both your
Internet technology departments are extremely valuable when it comes to data protection compliance for an organisation. GDPR (General
When your organisation is using third parties, it is essential to complete your own due diligence equal to
Customer Due Diligence and Anti-Money Laundering Ensuring your staff are able to carry out effective customer due diligence
The UK parliament recently enacted a new piece of sanctions and money laundering legislation designed to Brexit-proof the
UK’s Sanctions and AML Act 2018 The UK’s Sanctions and Anti-Money Laundering (AML) Act 2018 is a legislative
Verify and assess your staff’s knowledge of key compliance areas such as GDPR, anti-money laundering, anti-bribery and cyber
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
© 2025 VinciWorks
Phone
© 2024 VinciWorks
