12:45 pm -- October 17, 201811:19 am -- October 15, 2018
Verint Reinvents Financial Compliance to Provide Proactive Control and Automation Surrounding Trades3:00 pm -- October 9, 201810:15 am -- October 3, 2018
Nick Henderson – Vinciworks
Nick Henderson is the Director of Course Development at VinciWorks. Nick writes on various compliance topics for U.K. and international business, including risk, GDPR, international sanctions and money laundering. VinciWorks is the leading provider of the definitive AML training suite designed by the world’s leading law firms.
Posted by Nick Henderson – Vinciworks - November 9, 2016
In an increasingly globalized world where the refugee crisis worsens daily, nearly any product or service can be tainted by forced labor or exploitation. The Modern Slavery Act requires businesses…Read More