Do our AML Risk Models Incorporate ESG-Linked Risks? Part 2
As regulators tighten scrutiny, ESG failures are no longer soft risks but potential financial crime. AML models must evolve...
Events & Conferences
Adapting to Evolving Fraud Typologies: How Can Our ML-Based Systems Keep Pace?
Fraud and money laundering are no longer separate battlegrounds; they’re merging at breakneck pace as criminals exploit the gaps...
AGRC Launches Comprehensive Certificate in Financial Crime Prevention for Cryptocurrencies
New Professional Certification Equips Compliance Professionals with Critical Skills to Combat Financial Crime in the Digital Asset Ecosystem London,...
Scrutinising ESG Ratings and Carbon Markets
€6.6 trillion of ESG-labelled assets are estimated to be under management in the EU . This is a colossal...
Do Our AML Risk Models Incorporate ESG-Linked Risks? Part 1
What do dirty money, dodgy emissions claims and corporate greenwashing scandals have in common? They’re increasingly being flagged by...
What is the EU Corporate Sustainability Due Diligence Directive?
For decades, corporate sustainability has lived in the world of glossy brochures and voluntary codes. But now the game...
Partisan, Fragmented and Divergent Regulatory Landscapes: Operating in a Complex Environment
Like pilots entering airspace where every country insists on its own air‑traffic rules, businesses in the UK and EU...
Whistleblowing: A Powerful Lever for Corporate Governance
MLL Legal | Mladen Naskovic | Maud Udry-Alhanko | Hannah Cipriano-Favre European Union | Switzerland Whistleblowing1 has become a key tool in...
The EU Accessibility Act is Now Live: What is the Impact on the Financial Sector?
Loyens & Loeff | Adrien Pierre | Vanessa Marquette | Martijn Schoonewille | Vanesa Gómez Pena | Elena Mouzaki European Union On 28...
Preparing Financial Information for FCA Authorisation: Avoiding Delays and Getting It Right
When applying for FCA authorisation or registration, one of the most common stumbling blocks firms face is their financial...