The Mythmaker’s Guide to GRC: Greeks, Romans & Risk Management
By Lucy Morely This article won Third Prize at the 2025 Risky Women Writing Competition, presented in partnership with Ocorian. It was...
Events & Conferences
Non-Traditional Channels for Money Laundering | Part 2
As seen in Part 1 of this article, money laundering has shifted from shell firms to fast, digital and...
Beyond the Tick Box: Quantifying the Value of Compliance
In the EU and UK, anti-money laundering (AML) regulation has entered a new phase where regulators no longer accept...
Linworld’s 17th China International Compliance Summit 2025
The Association of Governance, Risk & Compliance (AGRC) was proud to partner with Linworld for the 17th China International...
Female Oversight: The Key to Building Ethical AI in Femtech
By Roosa Rosti This article won Second Prize at the 2025 Risky Women Writing Competition, presented in partnership with Ocorian....
The Sanctions Puzzle: 10 Key Areas To Watch in 2026 and Beyond
Skadden Arps Slate Meagher & Flom LLP | Brian J. Egan | Eytan J. Fisch | Ryan D. Junck | Jonathan Benson...
UK Court Weighs in on AI Copyright Debate
Torys LLP | Lauren Nickerson | Alexandra Peterson | Andrew Bernstein United Kingdom Copyright is currently the hottest topic in AI...
Digital Assets: A Big Opportunity with Some Difficult Legal Questions
Shepherd and Wedderburn LLP | Jack Mitchell United Kingdom First published in The Scotsman. The UK aims to become a global...
What is the The Financial Action Task Force?
In 2025, a small decision by a Paris-based task force can ripple through boardrooms and currency markets alike. The...
A Colourful Companion has Moved on: Obituary for the Risk Matrix
By Sabrina Segal This article won First Prize at the 2025 Risky Women Writing Competition, presented in partnership with Ocorian....