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Landmark court ruling redraws the boundaries for legal AI

Naomi Grossman

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Can AI replace your training provider?

Can AI tools like ChatGPT replace your compliance training provider? Can they keep your corporate directors out of jail if there's a breach?

VinciWorks

Shocking figures show 135 people were killed at work – but the HSE isn’t investigating

HSE underfunding means half of all fatal accident investigations don't happen, leaving families and employers in the dark about tragic deaths.

VinciWorks

Treasury unveils reforms to anti-money laundering regulation

A series of reforms to UK government's anti-money laundering and counter-terrorism financing regime has been proposed

VinciWorks

AML case study: How a Beijing university student in Scotland was caught money laundering

Read VinciWorks' latest case study about a student from Beijing who was charged with laundering nearly £85,000 for a Chinese crime lord.

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Omnitrack version 2.88.0

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MDR: Canada updates its mandatory disclosure rules

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How a transport boss became a modern slave trader

Stagecoach boss and SNP donor Ann Gloag has been charged with human trafficking and breaches of the Modern Slavery Act.

VinciWorks

Everything you need to know about CSRD: new guide

VinciWorks new CSRD guide explains the new directive including what it means for your company now and what you need to do to get ready.

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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’ AML Core Group continues to grow

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

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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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

VinciWorks

CSDDD, EU

The Corporate Sustainability Due Diligence Directive, explained – Free guide

This new EU initiative, designed to promote sustainability in the EU and globally, will impact companies in the

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Several states have halted UNRWA funding: How can you make sure charitable donations don’t end up in the hands of terrorists?

As more Hamas leaders come under international sanction, their relationship with international aid agencies and charities has come

VinciWorks

AI, AI Compliance

Collaboration vs. confrontation: AI’s regulatory future

How two recent news stories portray companies’ complicated relationship with AI’s evolving technology It’s hard to predict what

VinciWorks

AI, AI Compliance, Artificial Intelligence, Compliance Training, Higher Education, Plagiarism

VinciWorks Redefines Corporate Education with New AI Compliance eLearning Collection

Navigating the Ethics, Risks and Opportunities Today, we are meeting the challenges of the AI revolution head-on with

VinciWorks

What businesses need to know about the Economic Crime and Corporate Transparency Act 2023

The Economic Crime and Corporate Transparency Act 2023 makes a number of important changes to corporate transparency and

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