Unlocking Insights: Navigating Corporate Investigations in 2024
Date | 22 February 2024 Time | 12:00 UK Time Register | Link Available Here Join our expert panel on Thursday, February...
ayianni
Cybersecurity: What to look out for in 2024
Date | 01 February 2024 Time | 14:00 UK Time Register | Link Available Here Description The rise in...
Mexico Summit on Anti-Corruption & Compliance Program
13-14 March 2024 | Hyatt Regency Mexico City | Mexico City ACI’s Mexico Summit on Anti-Corruption & Compliance Programs...
Lessons learned from AML penalties issued in 2023
By Anna Stylianou | AML Consultant & Trainer | AML Cube This article appears as the “Discussion of the...
How Will the Influence of AI Affect the Financial Sector in 2024?
The financial sector is poised on the cusp of a revolution, thanks to the burgeoning advancements in Artificial Intelligence...
FinTech Trends Heading in to 2024
(Some Trends – Some Warnings) Heading into 2024, the rapidly evolving FinTech landscape is being propelled by AI, ML,...
ESG and Banking: What’s the connection?
The Potential for a Win-Win Scenario Environmental, Social, and Governance (ESG) criteria are reshaping the landscape of the financial...
8th Annual Canadian Forum on Global Economic Sanctions
6-7 March 2024 | One King West Hotel, Toronto, ON Hosted by CI, the 8th Annual Canadian Forum on...
Cyprus: In the Limelight of Sustainable International Bonds
Kyriakos Christofidis | Regulatory Compliance Expert, LLB,BA The International Bond (XS2610236445) issued by the Republic of Cyprus has been...
Transitioning towards an Agile GRC strategy
How can businesses move towards an Agile GRC strategy Transitioning towards an Agile GRC strategy signifies a pivotal change...