VinciWorks

Government EN ↓ Epizody: 101

We believe compliance enables business. Compliance is an opportunity to be one step ahead, so your organisation can focus on advancing the business. For over 20 years, VinciWorks has been at the leading edge of re-envisioning compliance tools and training. Our creative and driven team works hard everyday, challenging the traditional compliance industry to become forward-thinking, interactive and engaging. From our vast library of 800+ courses, to the award-winning Omnitrack training and compliance management software, to a curated catalogue of world class resources, VinciWorks is here to suppo...

Určitě navštivte web podcastu a podpořte jeho tvůrce: vinciworks.libsyn.com

Autor

VinciWorks

Kategorie

Government

Web podcastu

vinciworks.libsyn.com

Nejnovější epizoda

15. led 2026

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Epizody

Anti-money laundering — Understanding best practice 30.06.2021 54:52

In 2017, the UK enacted The Money Laundering, Terrorist Financing and Transfer of Funds Regulations. Over the past few years, there have been a number of changes to these regulations. To help those governed by the Regulations navigate the ever-changing AML landscape, certain bodies have compiled industry-specific guidance. Two of those bodies are the Legal Sector Affinity Group (LSAG) and The Join...