Anti-Money Laundering and Counter-Terrorism Financing
Jones Day | Philippe Goutay | Iván Martín Barbón | Michèle Grégoire | Marco Frattini | Michael R. Fischer | Benne Brouwer European Union...
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European Banking Sector: A New Era of Consolidation
ROCAN Rechtsanwälte PartG mbB | Luisa Schenke European Union After years of relative calm, Europe’s banking sector is entering a...
Asset Management: European Overview
Slaughter and May | Nick Bonsall | Martijn Stolze European Union | Global | United Kingdom This article is an...
AML Compliance Certifications in 2025: A Comprehensive Guide for Professionals
Never has there been a more substantial need for AML and compliance professionals with exceptional skills across the board...
How Cybersecurity, AML and ESG are Being Integrated
In 2024, Barclays paid a £39 million Financial Conduct Authority (FCA) fine for anti-money laundering (AML) failures linked to gold...
10th Annual Canadian Forum on Global Economic Sanctions
Date | 25-26 February 2026 Location | One King West Hotel & Residence, Toronto, ON View Agenda and Learn...
Managing AI and New Technology Risk: An Action Plan for Business Leaders
Date | 25 February 2026 Location | Live Online via Microsoft Teams Learn More and Register Here Artificial intelligence...
Quiet Warnings or Loud Scandals: The Whistleblower
In January 2024, the UK public was gripped by revelations from the Post Office Horizon IT scandal inquiry, where...
Fraud Leaders’ Summit
Date | 24-25 February 2026 Location | Intercontinental Park Lane, London Learn More and Register Here Fraud Leaders’ Summits are...
Proposals For Relaxation of EU Securitization Framework
McDermott Will & Emery | Vlad Maly | Michal Chajdukowski European Union The proposals aim at incentivizing EU banks to...