Financial crime used to be divided into distinct areas of compliance. Once there were experts who focused on
Financial crime used to be divided into distinct areas of compliance. Once there were experts who focused on
Every 40 seconds, someone loses their life to suicide. This staggering statistic, shared by the World Health Organisation,
In today’s fast-paced and interconnected work environments, the lines between personal and professional interests can blur more easily
Release Date: 9nd September 2024 We’re excited to announce the latest update to Omnitrack, which brings a range
Clearview AI was hit with its largest GDPR fine yet from Dutch regulators A slew of General Data
In 2022 the UK government announced details for the Protect Duty or Terrorism (Protection of Premises) Bill, also
The treaty demonstrates the strong interest in international standards for artificial intelligence The UK Government signed the first
The company was fined HK$875K by the Hong Kong Monetary Authority, in an effort to send a strong
At a time when many employees are returning to the office after summer holidays, it’s crucial to take
The global consulting giant paid millions of dollars to secure lucrative contracts In a case that highlights the
Want to speak to us? Complete our short form and we’ll get back to you.
Phone
Address
20 Grosvenor Place
London
SW1X 7HN
United Kingdom
Library
product
INDUSTRY
Resources
© 2024 VinciWorks
Phone
© 2024 VinciWorks
