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

Sara Henna Dahan

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What does the new EU-US Data Privacy Framework mean for GDPR compliance?

What does the new EU-US Data Privacy Framework mean for GDPR compliance? From 17 July 2023, US companies can self certify GDPR compliance.

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Omnitrack version 2.89.0

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disability, disability awareness, disability awareness day

Unveiling the Unique Challenges Faced by LGBTQ+ Migrants

VinciWorks

disability, disability awareness, disability awareness day

24/7 Samaritans Awareness Day Guide

VinciWorks

disability, disability awareness, disability awareness day

Disability Awareness Day Guide

VinciWorks

JPMorgan Chase reaches $290m settlement with Jeffrey Epstein’s victims

JPMorgan Chase agreed to settle a lawsuit which accused the bank of facilitating financier Jeffrey Epstein’s sex trafficking enterprise.

VinciWorks

How money launderers targeted football clubs

A sophisticated money laundering operation involving three solicitors hacked a football club to launder millions of illicit funds.

VinciWorks

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.

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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

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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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

VinciWorks

KI Glossar

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

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

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’ 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

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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