FCPA Compliance and Due Diligence Lessons from the Frontlines
Date | 17 September 2024 Time | 18:00-19:00 Where | Online | Webinar Learn More and Register Here Learn...
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New Proposed AML/CFT Rules for US Investment Advisers: What You Need to Know
The Financial Crimes Enforcement Network (FinCEN) has introduced a transformative proposal that is set to redefine the regulatory environment...
GFMI 5th Edition of the Operational Resilience for Financial Institutions Conference
Date | 16-18 September 2024 Location | New York, NY Learn More and Register Here The GFMI is pleased...
Cyber Security in Financial Services Summit 2024
Date | 16 September 2024 Location | Hallam Conference Centre, London Learn More and Register Here AGRC is delighted...
Unlocking Compliance Budgets: Strategies for Securing Funding in Ethics & Compliance
Date | 11 September 2024 Time | 18:00-19:00 Where | Online | Webinar Learn More and Register Here Join...
Navigating AI: Legal, Compliance & Intellectual Property Challenges
Date | 05 September 2024 Location | Live Online | Webinar Learn More and Register Here Join us on...
Ethical Considerations in Financial Governance
Financial organisations operate in a complex, fast-paced environment where decisions can have profound economic and social impacts. This landscape...
Cybersecurity Governance in the Age of Digital Transformation
In the current times of revolutionary digital transformation, the financial services sector stands at a crucial juncture, facing unprecedented...
The Economic Crime and Corporate Transparency Act 2023: How this landmark piece of legislation is due to affect the corporate legal landscape from March 2024
Fox Williams LLP | Saskia Musacchio | Bethany Silkin In a continued bid by the UK government to foster transparency,...
What Makes Good Corporate Governance: An Interview with Heather Butler, Independent Advisor to Financial Services Firms & Non-Executive Director, UK
How should an organization best integrate corporate governance principles to build resilience against financial and operational risks, and what...