Christmas

Resources and insights

Neue Podcast-Episode: Wie Donald Trumps Wahlgewinn die europäische Compliance beeinflussen könnte

Thomas Falk

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Black Friday, Christmas, Cyber Monday, Cybersecurity, Cybersecurity Awareness, eLearning, How to spot a phishing email, Phishing, phishing attack, Training

How to prevent employees from being scammed around the holidays

Around the Black Friday and Cyber Monday weekend, employees will undoubtedly be distracted by looking for the latest

VinciWorks

November 26, 2021

2020, Christmas, Coronavirus

DeltaNet International Christmas Opening Hours & 2020 Review

Merry Christmas! After a jam-packed 2020, we're having a festive break from 24th December to 4th January.

VinciWorks

December 16, 2020

Wie die bevorstehenden Landtagswahlen in Sachsen, Thüringen und Brandenburg Unternehmen beeinflussen könnten

Im nächsten Monat finden in Thüringen, Brandenburg und Sachsen Landtagswahlen statt, die nicht nur die politische Landschaft dieser

VinciWorks

Befolgt Ihr Unternehmen die geltenden Gesetze beim Thema Geldwäscheprävention?

In einer globalisierten Weltwirtschaft ist die Einhaltung der Vorschriften zur Bekämpfung von Geldwäsche (AML) von entscheidender Bedeutung für

VinciWorks

CSRD, ESG, EU

CSRD and the UK

What do UK organisations need to know about the EU’s Corporate Sustainability Reporting Directive? The EU’s Corporate Sustainability

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Enhanced efforts required to protect students from sexual harassment, says watchdog

The Office for Students (OfS), the higher education regulator in England, has called for universities to increase their

VinciWorks

Government consults on changes to competition rules and mergers

A trio of consultations looks at fundamental changes to the CMA The new UK government has announced three

VinciWorks

AML, Australia

Australia’s money laundering scandals

A deep dive into the Commonwealth Bank of Australia’s failures that resulted in massive AML breaches The Commonwealth

VinciWorks

AML, Singapoer

Singapore’s Billion-Dollar Scandal

How authorities uncovered what is now the largest money laundering case in the city-state’s history In a case

VinciWorks

AML, money laundering

The case of the lawyer who was too polite – and got his firm in trouble with the SRA

Top law firm Dentons was accused of breaking money laundering regulations thanks to a lawyer who didn’t check

VinciWorks

CSRD, ESG

Status of CSRD transposition into national law? Not good

The deadline has passed but most EU member states are still at the draft stage – or worse

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CSRD and the UK

Australia’s money laundering scandals

Singapore’s Billion-Dollar Scandal

The case of the lawyer who was too polite – and got his firm in trouble with the SRA

Status of CSRD transposition into national law? Not good

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Christmas

Resources and insights

Neue Podcast-Episode: Wie Donald Trumps Wahlgewinn die europäische Compliance beeinflussen könnte

Popular tags

All tags

How to prevent employees from being scammed around the holidays

VinciWorks

DeltaNet International Christmas Opening Hours & 2020 Review

VinciWorks

Wie die bevorstehenden Landtagswahlen in Sachsen, Thüringen und Brandenburg Unternehmen beeinflussen könnten

VinciWorks

Befolgt Ihr Unternehmen die geltenden Gesetze beim Thema Geldwäscheprävention?

VinciWorks

VinciWorks

Enhanced efforts required to protect students from sexual harassment, says watchdog

VinciWorks

Government consults on changes to competition rules and mergers

VinciWorks

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Christmas

Resources and insights

Neue Podcast-Episode: Wie Donald Trumps Wahlgewinn die europäische Compliance beeinflussen könnte

Popular tags

All tags

How to prevent employees from being scammed around the holidays

VinciWorks

DeltaNet International Christmas Opening Hours & 2020 Review

VinciWorks

Wie die bevorstehenden Landtagswahlen in Sachsen, Thüringen und Brandenburg Unternehmen beeinflussen könnten

VinciWorks

Befolgt Ihr Unternehmen die geltenden Gesetze beim Thema Geldwäscheprävention?

VinciWorks

CSRD and the UK

VinciWorks

Enhanced efforts required to protect students from sexual harassment, says watchdog

VinciWorks

Government consults on changes to competition rules and mergers

VinciWorks

Australia’s money laundering scandals

VinciWorks

Singapore’s Billion-Dollar Scandal

VinciWorks

The case of the lawyer who was too polite – and got his firm in trouble with the SRA

VinciWorks

Status of CSRD transposition into national law? Not good

VinciWorks

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself