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CEO sentenced to eight years in prison for international bribery and money laundering scheme

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Train your entire organisation on fraud prevention

Preventing fraud and unethical business practices is a constant challenge for any organisation. The key to prevention is

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VinciWorks

  • Compliance

More than 70% of Compliance Professionals Lack Protective Measures Against AI Breaches, According to New Survey

A recent survey by compliance eLearning and software provider, VinciWorks, has found that only 29% of compliance professionals

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VinciWorks

Religion, Belief & Bereavement: A workplace guide to religious sensitivities when employees are coping with loss

Many people turn to religion when confronted by grief or going through a mourning process. Even if someone

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VinciWorks

KI Glossar

Künstliche Intelligenz (KI) ist ein faszinierendes und vielfältiges Gebiet, das sich mit der Schaffung und Anwendung von Maschinen

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VinciWorks

  • Compliance, eLearning, sanctions

On-demand webinar: Global sanctions compliance in 2024

The field of economic sanctions has been growing increasingly complicated in recent years, and the past year was

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VinciWorks

The regulatory horizon. What does a Labour government have planned for compliance?

Consistent polls are showing that the Labour Party will be in for a 1997-style landslide come the next

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VinciWorks

VinciWorks’ AML Core Group continues to grow

Last week saw the third in VinciWorks’ successful series of AML core group meetings and the first of

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VinciWorks

  • AI Compliance, Compliance, Compliance Regulations, Compliance Software, Compliance Training, CSRD, CSRD Compliance, CSRD Reporting, Diversity And Inclusion, eLearning, Fraud Awareness, Fraud Awareness Online Training, Fraud Prevention Training, Neurodiversity Training

Compliance Crisis Unveiled: 44% of Compliance Professionals Admit Unpreparedness for 2024 Challenges

Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the

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VinciWorks

Transparency International’s Corruption Perception Index 2023: What are the riskiest countries for bribery and corruption?

The annual list is a must-read for global businesses The anti-corruption NGO Transparency International has released their annual

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VinciWorks

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