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...
How Corporate Governance is Steering the UAE Maritime Sector: An Interview with Dr Hassan Gardezi, Board Member, ES Global Holding LLC, UAE
How does the corporate governance framework of maritime companies in the UAE align with the sector’s strategic vision, and...
Central Bank of Ireland Relaxes Portfolio Transparency Requirements for UCITS Exchange Traded Funds
Dillon Eustace LLP | Brian Higgins | Brian Kelliher | David Walsh | Shane Coveney | Tara O’Callaghan Ireland On 17 April...
The Hidden Cost of a Breach: Data Protection as a Business Lifeline
Prepared? In May 2024, UnitedHealth Group faced a massive ransomware attack that compromised the private data of over 100...