cpmliance

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cpmliance, due diligence, supplier onboarding

Is the post office scandal the UK’s biggest compliance failure ever?

From supplier onboarding missteps to ineffective ongoing monitoring to a lack of due diligence, the list of compliance

VinciWorks

January 16, 2024

Manual data entry error results in a half million dollar sanctions penalty

The US Department of Commerce’s Bureau of Industry and Security (BIS) has imposed a $500,000 civil penalty on

Nick Henderson

EU untersucht Apple und iPadOS: Digital Markets Act und die Zukunft des Tech-Marktes in Europa

Die Europäische Union (EU) intensiviert ihre Bemühungen, große Technologieunternehmen strenger zu regulieren und die Marktstellung von „Gatekeeper“-Unternehmen wie

Thomas Falk

Selbstbestimmungsgesetz tritt in Kraft

Am 1. November 2024 trat in Deutschland das neue Selbstbestimmungsgesetz in Kraft, das trans- und intergeschlechtlichen Personen eine

Thomas Falk

November 2024 updated guide to high risk jurisdictions for money laundering

Following the FATF’s plenary at the end of October 2024, VinciWorks has released its updated guide for all

Nick Henderson

The SRA thematic review on AML training best practices: what law firms need to know

The Solicitors Regulation Authority recently conducted a thematic review on Anti-Money Laundering training, revealing crucial insights into where

Nick Henderson

EU leitet Untersuchung gegen chinesisches Unternehmen Temu ein

Temu, ein chinesischer Online-Marktplatz, hat sich innerhalb kürzester Zeit zu einem prominenten Akteur im E-Commerce entwickelt. Seit seiner

Thomas Falk

Hawala-Banking in Deutschland: Illegal aber dennoch ein Risiko?

Der nordrhein-westfälische Justizminister Benjamin Limbach (Grüne) erhebt schwere Vorwürfe gegen die Bundesregierung: Deutschland unternehme nicht genug, um die

Thomas Falk

Europäische KI-Köpfe sorgen sich zunehmend um hohe Compliance Kosten

Die steigenden Compliance-Kosten durch das EU-Gesetz zur Künstlichen Intelligenz (AI-Act) stellen Unternehmen in Europa vor große Herausforderungen. Führende

Nick Henderson

UK parliament modern slavery report shows UK has not kept up with advances of other nations

When passed in 2015, the Modern Slavery Act 2015 was celebrated as being a world-leading piece of legislation

sarahenna dahan

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cpmliance

Resources and insights

Tranche-2 is (finally) coming

Popular tags

All tags

Is the post office scandal the UK’s biggest compliance failure ever?

VinciWorks

Manual data entry error results in a half million dollar sanctions penalty

Nick Henderson

EU untersucht Apple und iPadOS: Digital Markets Act und die Zukunft des Tech-Marktes in Europa

Thomas Falk

Selbstbestimmungsgesetz tritt in Kraft

Thomas Falk

November 2024 updated guide to high risk jurisdictions for money laundering

Nick Henderson

The SRA thematic review on AML training best practices: what law firms need to know

Nick Henderson

EU leitet Untersuchung gegen chinesisches Unternehmen Temu ein

Thomas Falk

Hawala-Banking in Deutschland: Illegal aber dennoch ein Risiko?

Thomas Falk

Europäische KI-Köpfe sorgen sich zunehmend um hohe Compliance Kosten

Nick Henderson

UK parliament modern slavery report shows UK has not kept up with advances of other nations

sarahenna dahan

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

CLOSE

cpmliance

Resources and insights

Tranche-2 is (finally) coming

Popular tags

All tags

Is the post office scandal the UK’s biggest compliance failure ever?

VinciWorks

Manual data entry error results in a half million dollar sanctions penalty

Nick Henderson

EU untersucht Apple und iPadOS: Digital Markets Act und die Zukunft des Tech-Marktes in Europa

Thomas Falk

Selbstbestimmungsgesetz tritt in Kraft

Thomas Falk

November 2024 updated guide to high risk jurisdictions for money laundering

Nick Henderson

The SRA thematic review on AML training best practices: what law firms need to know

Nick Henderson

EU leitet Untersuchung gegen chinesisches Unternehmen Temu ein

Thomas Falk

Hawala-Banking in Deutschland: Illegal aber dennoch ein Risiko?

Thomas Falk

Europäische KI-Köpfe sorgen sich zunehmend um hohe Compliance Kosten

Nick Henderson

UK parliament modern slavery report shows UK has not kept up with advances of other nations

sarahenna dahan

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself