20th Anniversary Edition Fraud, Asset Tracing & Recovery Geneva
Date | 12-13 March 2026 Location | Hotel President Wilson, Geneva View Agenda and Learn More For 20 years,...
A Review of Recent Efforts to Combat Money Laundering in Europe
Global Investigations Review | Audrey Koh | Iman Teemul | Elinor Lee | Pillsbury Winthrop Shaw Pittman European Union This is an extract...
What’s Next for Women in GRC
Date | 11 March 2026 Location | Live Online via Microsoft Teams Learn More and Register Here Behind some...
The European Union’s AI Act
Ganado Advocates | Paul Micallef Grimaud | James Debono European Union Introduction: Background to the EU AI Act The EU...
Mexico Summit on Anti-Corruption & Compliance Programs
Date | 10-11 March 2026 Location | W Mexico City, Mexico City Learn More and Register Here The agenda...
New UK Data Law: The Impact for Pension Schemes
Eversheds Sutherland | Lorna Doggett | Stuart Earle | John Inglese United Kingdom The UK’s data and marketing laws are...
The Moral Compass in the Boardroom: Why Ethics Drive Governance
Just What Are the Priorities? In March 2024, Boeing’s CEO David Calhoun announced his resignation amid a deepening crisis...
The AI Auditor Has Arrived: The Impact of AI on the Audit Process
Introduction The next auditor on your team might not need a desk—or a coffee break. Artificial Intelligence (AI) is...
The 24th NextGen Payments and RegTech Forum
Date | 05 March 2026 Location | Marriott Hotel, Zurich, Switzerland Learn More and Register Here The 24th NextGen...
Environmental, Social and Governance Investigations
Global Investigations Review | Emily Goddard | Anna Kirkpatrick | Ellen Lake | Clifford Chance LLP Global | United Kingdom...