Elevating Governance – The Impact of Board Performance Reviews
Arthur Cox | Ciaran Flynn | Rhiannon Monahan | Emma Hickey Ireland | United Kingdom Ciaran Flynn, Head of Governance...
Financial Regulation – In the know: Financial Crime – May 2025
Addleshaw Goddard LLP | David Pygott | Harriet Territt | Gilly Bradbury United Kingdom In this edition we highlight the recently...
Recent FCA Financial Crime Enforcement Actions
Penningtons Manches Cooper LLP | Aatif Ahmad | Sophie Newman United Kingdom This article discusses the FCA’s recent enforcement actions...
KYC Evolution: The Rise of Perpetual Monitoring
The End of Static KYC For years, Know Your Customer (KYC) has meant ticking boxes at onboarding and occasionally...
A New Era in Whistleblower Hotlines Begins Today
Date | 26 November 2025 Location | Live Online via Microsoft Teams Learn More and Register Here Organizations face...
Diversity or Optics? The Risk of ‘Social-Washing in ESG Reports
Social-Washing In recent years, diversity, equity and inclusion (DEI) have become prominent themes in corporate Environmental, Social, and Governance...
31st Annual Flagship Conference on Regulatory Compliance for Financial Institutions
Date | 25-26 November 2025 Location | One King West Hotel & Residence, Toronto, ON Learn More and Register...
5th Annual Governance, Risk and Compliance (GRC) Asia 2025
Govern, Protect, Innovate: Strengthening Organisations to Lead with Agility and Resiliency Date | 24–26 November 2025 Location | Kuala...
AI and Data Protection Regulation: What Businesses Need to Know
Hadef & Partners | Victoria Woods | Diana Froyland | Julie Beeton United Arab Emirates In-brief: The adoption of AI...
ESG and Internal Investigations: New Compliance Challenges
Norton Rose Fulbright | Keith Rosen | Stuart Neely | Wilson Ang | Abigail McGregor | Lise Smit | Sharon Oded | Alexander Cappel | Christian...