Technological Innovations in AMLA’s Operations
Introduction The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) is a decentralised EU agency established...
Explore how technology, including blockchain, AI, and fintech innovations, is impacting compliance and risk management in the financial sector.
Why law firms need an AI policy: Safeguarding Professionalism in the age of Legal Robots
Jonathon Bray Ltd | Jonathon Bray Artificial Intelligence (AI), particularly generative AI tools like ChatGPT, Gemini and Copilot, is...
Beyond the Hype: Understanding Generative AI and Traditional AI
Beyond the Hype: Understanding Generative AI and Traditional AI Artificial Intelligence (AI) has seen remarkable progress over the past...
Navigating the Complex & Evolving Landscape of AI Compliance
Artificial intelligence (AI) is rapidly transforming industries, but its rise also brings new challenges. One of the most critical...
Technology & Digital Round-up: November 2024
Walker Morris LLP | Andrew Northage | Nick Stubbs | Sally Mewies | Luke Jackson “In this edition of the Technology &...
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...
Generative AI Use Cases in Anti-Money Laundering, Fraud & Risk Management
By Marina Antoniou | Risk Management Expert | United Kingdom Integrating Gen AI in regulatory compliance and risk management...
The Neural Network – October 2024
Stephenson Harwood LLP | Katie Hewson | Nic McMaster | Eva Lu In this edition of the Neural Network, we look...
Demystifying DeFi in MiCAR
PwC Legal | Dr. Michael Huertas RegCORE Client Alert | EU Digital Single Market QuickTake The EU’s Markets in...
Outlook on the Relationship Between AI Systems and the Proposed Cyber Resilience Act (CRA)
SKW Schwarz | Marius Drabiniok | Henrik Hofmeister | Stefan Peintinger Today’s Topic: Outlook on the Relationship Between AI Systems...