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...
ESG Metrics in the Boardroom: What Matters Most?
Once dismissed as mere corporate jargon, ESG (Environmental, Social, and Governance) has now become a central concern in boardrooms....
Speak Smart: Avoiding the Communication Pitfalls Leaders Make
In 2025, a staggering 86% of employees and executives identified poor communication and collaboration as the primary causes of...
UK: PRA and FCA Policy Statement on Margin for Non-Centrally Cleared Derivatives
Eversheds Sutherland | Tim Fosh | Richard Batchelor | Jamie Dunlop | Thomas E. Pritchard United Kingdom The PRA and FCA have issued a...