AI and Defence: The Role of Lawyers?
Gowling WLG | Elizabeth Williams and Jonathan Chamberlain United Kingdom Chatham House can’t have known that their event “AI and National Security: Who’s...
At a Glance: Cybersecurity Best Practices in United Kingdom
Simmons & Simmons | Lawrence Brown and Robert Allen United Kingdom Best practice Recommended additional protections Do the authorities recommend additional...
The Problems of Regulatory Overlap and Fragmentation
A London fintech launches an AI-driven fraud detection platform for EU clients and quickly discovers that innovation is now...
Lagom Sports Compliance Launches as Football’s Regulatory Environment Reaches an Inflection Point
A new specialist AML and financial-crime advisory firm enters the market as three simultaneous regulatory frameworks — the Football...
The Next Frontier of AI Compliance: An interview with Shea Brown, Founder and CEO of BABL AI, USA
The Association of Governance, Risk and Compliance (AGRC) and US-based leading algorithmic auditing firm BABL AI launched a Level...
Using Artificial Intelligence, With or Without Compliance
A Dangerous Assumption Artificial intelligence (AI) has undoubtedly moved beyond the experimental stage. Businesses are no longer merely testing...
Finding the Right CRM Today that can Scale for Tomorrow
BDO | Josh Ambler and Carl Ferner New Zealand | United Kingdom A customer relationship management (CRM) platform helps you capture,...
Insights from the FCA’s Latest Customer Due Diligence Review
Womble Bond Dickinson (UK) LLP | Emma Radmore, Stephen Wilson and Laura Wiles United Kingdom On 8 April, the Financial Conduct Authority...
The Compliance Cost Challenge: An Interview with Sarah Corley, CEO, Alliance of Digital Finance and Fintech Associations (Alliance DFA), UK
COST OF COMPLIANCE SERIES Compliance costs remain a significant challenge for smaller fintechs and start-ups, particularly as regulatory expectations...
FCA Consults on Perimeter Guidance for Cryptoasset Activities
Lewis Silkin LLP | Wendy Saunders and Helen Hart United Kindom The FCA has published a consultation paper (CP) on proposed guidance clarifying...