anti terrorist financing

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Die großen Technologieunternehmen wie Google, Meta und OpenAI stehen im Zentrum der aktuellen Diskussionen um die neue KI-Verordnung

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Nick Henderson

Meta, der Mutterkonzern von Facebook und Instagram, hat angekündigt, dass es sich nicht sofort dem neuen EU-KI-Pakt anschließen

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Nick Henderson

In a spirited series of conversations, over 30 firms gathered to share anti-money laundering (AML) best practices Over

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naomi grossman

Client due diligence (CDD) is a process that businesses and financial institutions use to assess and understand their

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The VinciWorks Team

Mit der Nominierung von Teresa Ribera zur neuen Wettbewerbskommissarin der Europäischen Union könnte die Tech-Welt vor einer neuen

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VinciWorks

Citigroup hat entschieden, die Verantwortung für Datenmanagement von ihrem Chief Operating Officer (COO), Karen Peetz, abzuziehen. Dieser Schritt

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VinciWorks

The Australian Government introduces legislation that will transform the country’s approach to combating financial crime A key development

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VinciWorks

Financial crime used to be divided into distinct areas of compliance. Once there were experts who focused on

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VinciWorks

Every 40 seconds, someone loses their life to suicide. This staggering statistic, shared by the World Health Organisation,

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VinciWorks

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