NextGen Payments & RegTech Forum – Dublin
Date | 11 June 2026 Location | Conrad Hotel, Dublin, Ireland Learn More and Register Here Don’t miss the...
Germany: The Level of Scrutiny of Awards Applied by German Courts – A Reality Check
CMS | Susanne Schwalb | Dr. Evgenia Peiffer Germany Traditionally, when reviewing arbitral awards, German courts have intervened only in...
European Forum on Global Economic Sanctions
Date | 10-11 June 2026 Location | The Westin Grand Berlin, Berlin Learn More Here C5’s European Forum on...
25th Annual Canadian Forum on Anti-Money Laundering and Financial Crime
Date | 10-11 June 2026 Location | One King West Hotel, Toronto, ON + Livestream Option Learn More Here...
AGRC Launches Certificate in Legal Risk in Collaboration with Wasel & Wasel
New Professional Qualification Provides Accredited Pathway to Master ISO 31022 International Standard London, December 10, 2025 – The Association...
France: A New Era of Corporate Accountability and Cross-Border Investigations
Global Investigations Review France Marine Gourlet, Paul Fortin, Hippolyte Marquetty, Dan Benguigui, Julie Lombard-Veysset, A&O Shearman This is an...
The Mythmaker’s Guide to GRC: Greeks, Romans & Risk Management
By Lucy Morely This article won Third Prize at the 2025 Risky Women Writing Competition, presented in partnership with Ocorian. It was...
Non-Traditional Channels for Money Laundering | Part 2
As seen in Part 1 of this article, money laundering has shifted from shell firms to fast, digital and...
14th Summit on Anti-Corruption, Integrity and ESG – Brazil
Date | 09-10 June 2026 Location | Sheraton San Paulo WTC Hotel | São Paulo Learn More Here ACI’s...
Beyond the Tick Box: Quantifying the Value of Compliance
In the EU and UK, anti-money laundering (AML) regulation has entered a new phase where regulators no longer accept...