Automation Without Oversight: The Hidden Risk of Compliance Tech
A mid-sized European fintech clears every automated compliance check. Transactions pass, alerts stay low, dashboards glow green. Months later,...
ayianni
Abu Dhabi Private Wealth & Funds Forum
Date | 10 December 2026 Location | Marriott Hotel Downtown, UAE Learn More and Register Here The Abu Dhabi...
43rd Annual Conference on FCPA and Global Anti-Corruption
Date | 10-11 December 2026 Location | Gaylord National Resort & Convention Center, Washington, DC Learn More and Register...
A General Introduction to Artificial Intelligence Law in Saudi Arabia
Latham & Watkins LLP | Brian Meenagh, Harj Rai, Marc Makary, Ksenia Koroleva and Faisal Imam Saudi Arabia All questions Introduction Artificial intelligence (AI)...
EU Sanctions Update: The New FAQ on Payment Services
Squire Patton Boggs | José María Viñals, Nigel Webb, Federica Taccogna, Diego Sevilla Pascual and Tigran Piruzyan European Union | Russia On 13 March...
AI Developments in the UK and the EU
AEON Law | Adam L.K. Philipp European Union | United Kingdom As the BBC reported, the United Kingdom’s Technology Secretary Liz...
Greenwashing Risks: The Next Compliance Flashpoint
In 2025, a major European asset manager found itself under regulatory investigation after overstating the sustainability credentials of several...
From Red Flags to Blind Spots: Why Suspicious Activity Still Goes Unreported
Organisations have never been more visible to themselves. Advanced AI monitoring, anti-money laundering systems and formal whistleblowing channels now...
16th Annual New York Forum on Economic Sanctions
Date | 02-03 December 2026 Location | New York City Bar, New York, NY Learn More and Register Here...
The Data (Use and Access) Act 2025 Commencement Update
RPC | Oliver Bray United Kingdom The question What does the Data (Use and Access) Act 2025 (DUAA) change...