Environmental, Social and Governance Investigations
Global Investigations Review | Emily Goddard | Anna Kirkpatrick | Ellen Lake | Clifford Chance LLP Global | United Kingdom...
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UK: Targeted Support for Retail Customers of Financial Services Firms
Eversheds Sutherland | Tim Fosh | Sarah Burnside | Jen Green | Thomas E. Pritchard United Kingdom The FCA is consulting on...
Passport to Economic Sanctions
Date | 03-26 March 2026 Location | Virtual Proficiency Series View Agenda and Learn More Save 10% with AGRC’s...
AI Whistleblowing Tools and Employee Trust: What Compliance Leaders Need to Know Now
By Shannon Walker | Founder, Whistleblower Security Inc. (WBS) and Executive VP of Thought Leadership and Strategy, Case IQ....
Consumer Duty: UK FCA Publishes Findings from Review of Digital Design in Customers’ Online Journeys
Hogan Lovells | Virginia Montgomery United Kingdom As part of the FCA’s ongoing commitment to share more information on how...
AML in the Art World: Navigating Compliance in a High-Value, High-Risk Sector
Date | 02 March 2026 Location | Live Online via Microsoft Teams Learn More and Register Here Join us...
Sustainable Finance and ESG Compliance
From Box‑Ticking to Business Transformation As UK and EU firms grapple with a wave of Environmental, Social and Governance...
Behavioural Science in Compliance: What Does Tomorrow Look Like?
Imagine a compliance officer in 2035, notified by an AI‑powered dashboard that flags an employee’s subtle shift in decision...
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...
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...