First-Step Analysis: Cryptoasset Trading in Luxembourg
CMS | Aurélien Hollard | Aurélia Viémont | José Ocaña | Mélanie Poirrier Luxembourg Cryptoasset trading Fiat currency transactions What rules and...
AGRC Launches MiCAR-Aligned Certificate to Address Europe’s Crypto Compliance Skills Gap
The new professional certification from AGRC equips compliance, risk and legal professionals to meet EU crypto-assets regulatory requirements under...
The Science of Compliance: An Interview with Shelley Hoppe, Founder, The BEHAVES Academy / SBC, UK
Traditional compliance messaging often assumes that more rules and stronger penalties lead to better outcomes. From a behavioural science...
Ethics & Safety in AI and AI-Powered Compliance
Date | 10 September 2026 Location | Live Online via Microsoft Teams Learn More and Register Here AI safety...
ALB Hong Kong In-House Legal Summit
Date | 10 September 2026 Location | Conrad Hong Kong | Grand Ballroom, Lower Lobby Learn More and Register...
The Challenges of Risk Management in 2026
Risk management in the UK and EU is now reaching a genuine tipping point. Regulators are no longer satisfied...
11th Annual AML & Financial Crime Southern Africa Conference
Date | 09-10 September 2026 Location | Indaba Hotel, Fourways, Johannesburg, South Africa Learn More and Register Here As...
What’s New and What can we Expect in 2026 for KYC?
Know your customer (KYC) is finally at a turning point. No longer merely a box-ticking exercise, it is being...
Behaviour, Risk and Compliance: Why This Survey Matters Now
Association of Governance, Risk & Compliance (AGRC), in partnership with Risky Women and BEHAVES Academy, has launched a new...
A Practical Guide To Enhancing Resilience Within In-House Legal Functions
Lawcadia | Sacha Kirk Australia | United Kingdom In-house legal teams are operating under sustained strain. Requests are relentless,...