Customer due diligence is the process of identifying your customers and checking they are who they say they are. Here is a short AML guide to conducting CDD.
Knowledge checks present 10 questions, with feedback automatically given after each question is answered. You can also create your own knowledge checks.
VinciWorks has created two anti-bribery contract clause templates that can easily be edited to suit your organisation’s policies. Download free templates now!
Director of Course Development Nick Henderson and Director of Best Practice Gary Yantin return to discuss the conditions for processing data under GDPR.
VinciWorks' new course, GDPR: An American Perspective, allows businesses to train their staff based in the US on GDPR from the perspective of an American.
Nvidia, ursprünglich bekannt für seine hochleistungsfähigen Grafikkarten, hat der jüngste KI-Boom Nvidia zauberhafte Höhen beschert. Dank eines bemerkenswerten