This podcast features the latest interview in the areas of compliance, risk management and e-learning. Topics include ESG, AML, GDPR, harassment, FCPA, anti-bribery and more.
Founded in 2004, VinciWorks is a leading provider of online compliance training and risk management software. With over 1,000,000 users across 70 countries, VinciWorks has established itself as the definitive authority in online compliance.
VinciWorks offers a range of compliance and regulatory training courses on topics such as the General Data Protection Regulation, the Fourth Anti-Money Laundering Directive, the...
Neurodiversity is becoming more understood as a workplace issue.
As many as 1 in 7 people in the UK are neurodivergent, meaning that organisations that fail to meet the needs of their neurodivergent staff and clients are neglecting a significant demographic. Although there are challenges...
Published 04/15/24
Since 1 April 2023, all firms in the regulated sector have been required to carry out proliferation financing (PF) risk assessments.
This applies to all regulated entities, from law firms to financial services, casinos to cryptocurrency.
Regulated entities can create a new risk assessment...
Published 04/12/24