Fraud Prevention Training

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Compliance alert: Trump’s pausing of FCPA enforcement does not reduce the compliance risk

Nick Henderson

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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

January 31, 2024

A smarter way to report: The new and improved LXP report builder

Tracking learning completions is an essential part of managing workplace training. LXP Reporting helps organisations keep on top

Nick Henderson

Solicitor to pay over £26,000 in fines and costs after failing to spot Friday afternoon fraud

A solicitor with decades of experience was fined by the Solicitors Disciplinary Tribunal (SDT) and ordered to pay

Sara Henna Dahan

Inadequate supply chain due diligence can breach sanctions and fuel proliferation financing

A questionable source of origin in the global grain trade has shed new light on the critical risks

Nick Henderson

FCA, FCA Compliance, Financial services

Will the FCA pull its ‘name and shame’ plan?

The Financial Conduct Authority (FCA) is in hot water over its controversial proposal to publicly name firms under

naomi grossman

The high cost of AML failures: Lessons from a recent disciplinary case

In a striking case that underscores the serious consequences of failing to meet anti-money laundering (AML) and financial

Nick Henderson

NIS2: Europas Weg zu mehr Cybersicherheit – Herausforderungen, Lösungen und Chancen

Die NIS2-Richtlinie markiert einen entscheidenden Schritt der EU zur Verbesserung der Cybersicherheit in Europa. Unternehmen aus unterschiedlichsten Sektoren

Thomas Falk

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

Am 2. Februar 2025 trat die EU-KI-Verordnung offiziell in Kraft – ein Meilenstein, der den Umgang mit künstlicher

Thomas Falk

UK ban on AFFF fire extinguishers: what employers need to know

Fire safety continues to be a top priority in 2025, with regulations continuing to evolve. One of the

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

UPDATE: This original blog was published on 6 February 2025. Four days later on 10 February 2025, the

Nick Henderson

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Will the FCA pull its ‘name and shame’ plan?

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Fraud Prevention Training

Resources and insights

Compliance alert: Trump’s pausing of FCPA enforcement does not reduce the compliance risk

Popular tags

All tags

Compliance Crisis Unveiled: 44% of Compliance Professionals Admit Unpreparedness for 2024 Challenges

VinciWorks

A smarter way to report: The new and improved LXP report builder

Nick Henderson

Solicitor to pay over £26,000 in fines and costs after failing to spot Friday afternoon fraud

Sara Henna Dahan

Inadequate supply chain due diligence can breach sanctions and fuel proliferation financing

Nick Henderson

naomi grossman

The high cost of AML failures: Lessons from a recent disciplinary case

Nick Henderson

NIS2: Europas Weg zu mehr Cybersicherheit – Herausforderungen, Lösungen und Chancen

Thomas Falk

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

Thomas Falk

UK ban on AFFF fire extinguishers: what employers need to know

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

Nick Henderson

Sign up for our newsletter

Experience exceptional
for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

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Fraud Prevention Training

Resources and insights

Compliance alert: Trump’s pausing of FCPA enforcement does not reduce the compliance risk

Popular tags

All tags

Compliance Crisis Unveiled: 44% of Compliance Professionals Admit Unpreparedness for 2024 Challenges

VinciWorks

A smarter way to report: The new and improved LXP report builder

Nick Henderson

Solicitor to pay over £26,000 in fines and costs after failing to spot Friday afternoon fraud

Sara Henna Dahan

Inadequate supply chain due diligence can breach sanctions and fuel proliferation financing

Nick Henderson

Will the FCA pull its ‘name and shame’ plan?

naomi grossman

The high cost of AML failures: Lessons from a recent disciplinary case

Nick Henderson

NIS2: Europas Weg zu mehr Cybersicherheit – Herausforderungen, Lösungen und Chancen

Thomas Falk

KI-Verordnung: Was Unternehmen seit dem 2. Februar 2025 erwartet

Thomas Falk

UK ban on AFFF fire extinguishers: what employers need to know

Sara Henna Dahan

Tax evasion risk alert: Scottish Private Purpose Trusts

Nick Henderson

Sign up for our newsletter

Experience exceptional for yourself

Experience Exceptional.

Learning that matters.

Software that works.

Experience Excellence.

Experience exceptional
for yourself