What business needs to prepare for no matter who walks into Number 10 Theresa May called a general
What business needs to prepare for no matter who walks into Number 10 Theresa May called a general
Ransomware attacks computers in 150 countries On Friday hundreds of thousands of computers were held to digital ransom
“These crimes must be stopped and the victims of modern slavery must go free. This is the great
The countdown to the new European money laundering regime has begun. The Fourth Money Laundering Directive must be
Despite Brexit, GDPR will still apply to UK companies A recent study found that 24% of UK businesses
The House of Lords rushed through the reporting state and third reading of the Criminal Finances Bill on
VinciWorks’ updated anti-money laundering courses The Fourth Money Laundering Directive will be implemented by the end of
On Wednesday 22nd March, around 100 firms joined Director of Best Practice Gary Yantin and SRA Policy Executive
VinciWorks’ suite of training on modern slavery now includes three courses: Modern Slavery: Raise your Awareness — basic
UK criminal finances bill The Criminal Finances Bill, the government’s attempt to call time on the sunny shores
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