12th EMEA Anti-Corruption Compliance Summit 2025
Date | 15-16 January 2025 Where | Dubai, UAE More information can be found Here Event Highlights: More information can be...
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The Scope and Nature of Due Diligence in Today’s Business World
Due diligence is a comprehensive and systematic evaluation process undertaken to assess the viability and potential risks associated with...
The Duties and Responsibilities of Compliance Officers
In the complex regulatory landscapes that now exist, compliance officers play a pivotal role within financial institutions. Tasked with...
Fortifying Financial Systems: Cybersecurity Strategies for Emerging Markets
Introduction In an era where digital finance is rapidly transforming economies, especially in emerging markets, cybersecurity has become a...
ESG Strategies and Trends: Staying Ahead of the Curve
Date | 17 December 2024 Location | Live Online Webinar via Zoom Learn More and Register Here Join us...
14th Annual New York Forum on Economic Sanctions
When | 04-05 December 2024 Where | New York City Bar Association, New York, NY Learn More and Register...
41st International Conference on the FCPA
Date | 04-05 December 2024 Location | Gaylord National Resort & Convention Centre | Washington, DC Learn More and...
ACI’s Practical Guide to FCPA Data Analytics
Date | 03 December 2024 Location | Gaylord National Resort & Convention Centre | Washington, DC Learn More and...
‘Failure to prevent fraud’: three areas for immediate action
FRP Advisory | Molly Sandquest Molly Sandquest explores what businesses should be doing now to comply with new anti-fraud legislation The...
London Governance & Compliance Academy & TH Risk Solutions Limited Announce Strategic Partnership to Deliver Comprehensive FCA Compliance Training
London, May 28, 2024 – The London Governance and Compliance Academy (LGCA) and TH Risk Solutions Limited are excited...