Artificial Intelligence and Compliance: Opportunity or Emerging Risk?
AI Is No Longer Just a Tool for the Compliance Team AI promises compliance teams something irresistible: the ability...
Authorised Push Payment Fraud: The Growing Challenge for Financial Institutions
The Fraud that Persuades Victims to Defeat their own Security Authorised Push Payment (APP) fraud is unlike traditional financial...
Invisible Watermarks: How AI Texts Can Be Identified
HEUKING | Dr. Ruben A. Hofmann European Union | Germany With the Artificial Intelligence Regulation (the “AI Act”), the...
At a Glance: Trade Sanctions in United Kingdom
Steptoe LLP | Alexandra Melia and Elliot Letts United Kingdom Trade sanctions General restrictions What restrictions apply in relation to the...
Buy Now Pay Later: The New FCA Regime and Securitisations
Brodies LLP | Marion MacInnes, Lindsay Lee and John Mackenzie United Kingdom Some forms of Buy Now Pay Later (“BNPL”) loans, formerly...
Compliance Effectiveness vs Compliance Box-Ticking: Measuring What Really Matters
When 100% Compliance Does Not Mean You Are Compliant Imagine the dashboard showing 100% training completed, every policy reviewed,...
The Changing Role of Regulators: From Enforcement to Prevention
The Regulator Is Arriving Before the Ambulance Regulation once followed a familiar script. Something went wrong, customers suffered, investigators...
Data Protection & Privacy: Introduction
Hunton Andrews Kurth LLP | Aaron P Simpson, Lisa J Sotto and Michael La Marca European Union | Global | OECD |...
Litigation Trends in Sports Disputes
Lewis Silkin LLP | Giorgia Merighi, Diana Tarnavskaia and Duran Ross United Kingdom As the commercial value of sport continues to grow,...
Outcomes Monitoring: FCA Highlights Good Practice and Areas for Improvement
Dentons | Andrew Barber , Katharine Harle, Lara Seabourne, Venetia Jackson, Jessica Cooke, Angelica McCall, Lauren O’Riordan and Ann Zheng United Kingdom The FCA has published two complementary...