The UK parliament recently enacted a new piece of sanctions and money laundering legislation designed to Brexit-proof the
The UK parliament recently enacted a new piece of sanctions and money laundering legislation designed to Brexit-proof the
Tune into any news channel on any day of the week and you’re likely to hear about the
VinciWorks has just released a new five-minute knowledge check that tests users’ knowledge of the sanctions regulations and
UK’s Sanctions and AML Act 2018 The UK’s Sanctions and Anti-Money Laundering (AML) Act 2018 is a legislative
Verify and assess your staff’s knowledge of key compliance areas such as GDPR, anti-money laundering, anti-bribery and cyber
Does your organisation have everything in place to ensure it is complying with the Bribery Act 2010? Do you have the
Anti-bribery contract clause overview An anti-bribery clause can be included in a contract whereby the parties commit to
Can a comprehensive corporate governance training program prevent disasters? In January 2018 the giant construction company Carillion collapsed
A new report by business broadband provider Beaming suggests that UK companies are being bombarded by cyber attacks.
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