A recent survey by compliance eLearning and software provider, VinciWorks, has found that only 29% of compliance professionals
A recent survey by compliance eLearning and software provider, VinciWorks, has found that only 29% of compliance professionals
The field of economic sanctions has been growing increasingly complicated in recent years, and the past year was
Our latest survey has exposed a stark reality: 44% of compliance officers and managers feel unprepared for the
As more Hamas leaders come under international sanction, their relationship with international aid agencies and charities has come
Navigating the Ethics, Risks and Opportunities Today, we are meeting the challenges of the AI revolution head-on with
From supplier onboarding missteps to ineffective ongoing monitoring to a lack of due diligence, the list of compliance
Following earlier rounds of US sanctions on Hamas, the US is now offering up to $10 million for
In this webinar, we explored the vast implications of the EU AI Act, the world’s first comprehensive AI
Artificial intelligence (AI) is rapidly changing the workplace. Generative AI tools like ChatGPT and Dall-E now allow people
In a significant move, the Japanese government has announced fresh sanctions targeting three senior members of Hamas. Chief
Release Date: 9nd September 2024 We’re excited to announce the latest update to Omnitrack, which brings a range
Clearview AI was hit with its largest GDPR fine yet from Dutch regulators A slew of General Data
In 2022 the UK government announced details for the Protect Duty or Terrorism (Protection of Premises) Bill, also
The treaty demonstrates the strong interest in international standards for artificial intelligence The UK Government signed the first
The company was fined HK$875K by the Hong Kong Monetary Authority, in an effort to send a strong
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