We Fight Fraud Community Becomes We Fight FinCrime Association as Polycriminality Threat Escalates
Leading anti-fraud platform expands remit to combat interconnected financial crime across banking, payments, and crypto sectors London – We...
There are Around 2,000 AI Market Surveillance Authorities in the EU
CMS | Javier Torre de Silva European Union The AI Act is a uniform regulation on AI applicable to...
New UK Serious Fraud Office Guidance on Corporate Compliance Programmes puts Spotlight in the Boardroom
McDermott Will & Schulte LLP | Simon Airey | Andrew Butel | Declan McLoughlin United Kingdom On 26 November 2025, the...
Building a Crypto AML Compliance Program: A Practical Guide for the Region
Webinar Date | 14 July 2026 Location | Live Online via Zoom Learn More and Register Here Overview Many...
What to Expect of ESG and ESG(S) in 2026
The business concerns of environmental, social and governance (ESG) are in a constantly evolving process where there is often...
Cyber Security and Resilience Bill: Updating the UK Cyber Security Framework
DAC Beachcroft LLP | Jade Kowalski | Hans Allnutt United Kingdom Overview The Cyber Security and Resilience (Network and Information...
The Evolution of Compliance in Financial Crime: An Interview with Sagarika Chakraborty, Global Head of Investigations, IIRIS Consulting
Compliance has traditionally focused on preventive controls. From your investigative experience across multiple jurisdictions, why has effective detection become...
AI Growth Zones in the UK to Promote AI Data Centre Investment
Herbert Smith Freehills Kramer LLP | Lewis McDonald | Eliza Eaton | Kate Laidlow-Singh | Ian Mack United Kingdom On 13 January 2025, UK...
Achieving Compliance with Behavioural Science
Date | 07 July 2026 Location | Live Online via Microsoft Teams Learn More and Register Here What if...
The Property (Digital Assets etc) Act 2025 is now in Force
Norton Rose Fulbright | Adam Sanitt United Kingdom On 2 December 2025, the Property (Digital Assets etc) Act 2025...