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...
ayianni
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...
Sanctions 2025: Introduction
Steptoe LLP | Alexandra Melia | Elliot Letts European Union | Global | United Kingdom | USA This article is...
FCA Enforcement Data 2024/2025 Unpacked
Macfarlanes LLP | Laura Bridgewater | Helen Harvey | Khadijah Sufi United Kingdom The Financial Conduct Authority (FCA) has published its...
NextGen Payments & RegTech Forum – Malta
Date | 19 February 2026 Location | Hilton Hotel, Malta Learn More and Register Here QUBE Events returns to...
The Eco-Scorecard: Your Environmental Data Now Decides Your Market Access
In early 2025, a leading European supermarket group quietly severed ties with over a dozen suppliers. The reason? Their...