290 Million Reasons to Comply: Fine Imposed on Uber for Non-Compliant Third-Party Transfers
Shepherd and Wedderburn LLP | Joanna Boag-Thomson The Data Protection Authority in the Netherlands recently imposed a €290 million...
Established rules, regulations, and ethical standards to ensure that businesses and individuals operate within legal frameworks and industry guidelines.
AGRC has partnered up with ViCA to bring you 20 free queries on this revolutionary AI-powered compliance assistant!
ViCA, your Virtual Compliance Assistant, is an AI-based chatbot designed to provide instant access to regulatory information. ViCA helps revolutionise how...
Year in Review: Banking Regulation in United Kingdom
Slaughter and May | David Shone | Jan Putnis | Nick Bonsall | Rufus Sachdev-Wood All questions Year in Review i Financial Services...
Shifting from a Reactive to a Proactive Compliance Function
Introduction In the ever-evolving landscape of regulatory compliance, government agencies worldwide are recognising the imperative shift from traditional reactive...
Don’t build in compliance – it’s a very crowded space. That is NOT true!
Ritesh Singhania | CEO | Zango If you told someone “I am building an AI solution for compliance” the...
Data Protection & Privacy: EU Overview
Hunton Andrews Kurth LLP | James Henderson | Aaron P Simpson | David Dumont | Anna Pateraki This article is an...
UK General Election 2024: what would a Labour win mean for financial services?
Osborne Clarke | Nikki Worden| Paul Anning | Paul Harris | Noline Matemera | Chris Ratcliffe | Helen Parsonage | Simon Thomas...
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...
Compliance Angle, the compliance consultancy, aims to fix pain points in financial services firms’ compliance strategy.
Compliance Angle is a regulatory and compliance consultancy established to assist small to medium-sized financial services firms in navigating...
Join Us at the Prestigious PAY360 Awards: Celebrating Excellence in the Payments Industry
Date | 02-03 October 2024 Location | JW Marriott Grosvenor House | 86-90 Park Lane | London, W1K 7TN United Kingdom...