Managing Transparency, Explainability, and Bias in AI systems
Last year, a Berlin bank was fined €300,000 after an algorithm rejected a customer’s credit-card application without a case-specific...
Events & Conferences
Responding to the EU’s DORA and the UK’s Cyber Security and Resilience Bill
Outages, ransomware storms and the dominance of hyperscaler platforms are no longer mere “IT glitches”, they are board-level resilience...
Aligning People, Process, and Tech for Good Governance: An Interview with Mohamed Ibrahim, Financial Controller, Saudi Arabia
How can automation and digital transformation in finance functions enhance risk management and compliance efficiency, particularly in highly regulated...
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...
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...