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FCA issues £13m fine for financial misrepresentation: Future cases could be criminal

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Die KI-Verordnung: Fünf Schritte, die Unternehmen jetzt tätigen sollten

Die KI-Verordnung der Europäischen Union ist die erste umfassende Regulierung der künstlichen Intelligenz (KI) weltweit. Diese soll sicherstellen,

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VinciWorks

In Queensland, new money laundering laws will restrict cash gambling at casinos

The move comes as Australia seeks to implement stricter AML laws nationwide In an effort to prevent money

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VinciWorks

  • carers

UK Carers Leave Act: A Step Forward, But 70% Say “Not Enough”, New VinciWorks Survey Reveals

The Carers Leave Act (2023) taking effect on April 6th is a positive step, recognising the critical role

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VinciWorks

  • AML, Tranche 2

Changes are coming to Australian AML. Its banks need to get ready

Australia’s banking sector is at medium to high ML/TF risks A national risk assessment on major banks and

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VinciWorks

  • Compliance, Law Society, Risk

You have questions about risk and compliance? We have answers 

Some practical takeaways from the Law Society’s Risk and Compliance Conference At the Law Society’s Risk and Compliance

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VinciWorks

Proliferation financing in Australia: the rise of a new money laundering challenge

What is proliferation financing and what do regulated entities have to do? Proliferation Financing (PF) is an international

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VinciWorks

  • AI, AI tools, GDPR

What companies should be thinking about when they think about AI

A Q&A on AI and business with Shlomo Agishtein, AI lead at Trullion As artificial intelligence (AI) tools

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VinciWorks

Das deutsche Datenschutzgesetz und wie es die DSGVO komplementiert

Die Datenschutz-Grundverordnung (DSGVO) wurde eingeführt, um einen einheitlichen Datenschutzstandard in der gesamten Europäischen Union (EU) zu schaffen. Sie

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VinciWorks

Higher and Further Education compliance course package available now

VinciWorks is proud to offer a one-stop-shop safety and compliance training package for higher and further education institutions.

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VinciWorks

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