ayianni, Author at The Compliance Digest

Risk management in the UK and EU is now reaching a genuine tipping point. Regulators are no longer satisfied...

Date | 09-10 September 2026 Location | Indaba Hotel, Fourways, Johannesburg, South Africa Learn More and Register Here As...

Know your customer (KYC) is finally at a turning point. No longer merely a box-ticking exercise, it is being...

Association of Governance, Risk & Compliance (AGRC), in partnership with Risky Women and BEHAVES Academy, has launched a new...

Lawcadia | Sacha Kirk Australia | United Kingdom In-house legal teams are operating under sustained strain. Requests are relentless,...

Marks & Clerk | Simon Portman United Kingdom After its brief flowering in the early nineties, immersive technology or...

Covington & Burling LLP | David Berman | Emily Lemaire | Megan Evers United Kingdom | USA On 12 December...

Financial Crime Has Outgrown the Rulebook Financial crime is no longer a paper-pushing compliance task; it has become a...

As we approach 2026, many changes are taking place in the UK in terms of environmental, social and governance...