From Red Flags to Blind Spots: Why Suspicious Activity Still Goes Unreported
Organisations have never been more visible to themselves. Advanced AI monitoring, anti-money laundering systems and formal whistleblowing channels now...
16th Annual New York Forum on Economic Sanctions
Date | 02-03 December 2026 Location | New York City Bar, New York, NY Learn More and Register Here...
Asia International Arbitration & Litigation Summit 2026
Date | 02-03 December 2026 Location | Hong Kong For More Information Email Helen Su If you would like...
The Data (Use and Access) Act 2025 Commencement Update
RPC | Oliver Bray United Kingdom The question What does the Data (Use and Access) Act 2025 (DUAA) change...
FinTech Connect 2026
Date | 01-02 December 2026 Location | Excel London, Royal Victoria Dock, 1 Western Gateway, London E16 1XL Learn...
29th Edition Model Risk Management for Financial Institutions
Date | 30 November – 02 December 2026 Location | New York, USA Learn More and Register Here Integrate...
Snapshot: Economic and Financial Sanctions in United Kingdom
Steptoe LLP | Alexandra Melia and Elliot Letts United Kingdom Economic and financial sanctions Asset freezes In what circumstances may a...
A Thumbnail Guide to IP Rights for FinTech Businesses in United Kingdom
Simmons & Simmons | George Morris, Sophie Sheldon, Olly Jones, Oli Ward and Gordon Ritchie United Kingdom Intellectual property rights IP protection for software...
AI in Compliance: Risk Solution or New Regulatory Headache?
AI was supposed to simplify compliance. But, instead, it may become the most regulated technology that businesses have ever...
Prudential Regulation and Why it Matters
Financial systems can appear solid until suddenly they are not. In 2008 several major banks collapsed or required emergency...