4th Annual Sustainability Reporting Summit
Date | 06 November 2025 Location | London, United Kingdom Learn More and Register Here The Association of Governance,...
22nd NextGen Payments & RegTech Forum
Date | 06 November 2025 Location | Four Seasons Hotel | Limassol, Cyprus Learn More and Register Here Join...
How AML Compliance Influences ESG Investment Decisions: An Interview with Svetlana Ryabkova, Head of Legal and Compliance, Finvizier Consultancies DMCC, Dubai
How have AML compliance frameworks evolved to align with the surge in ESG-driven investment mandates? Are investors increasingly scrutinising...
AI vs. AI: The Battle Between Security and Cybercrime in 2025
In early 2025, cybercriminals orchestrated a sophisticated deepfake scam targeting YouTube users. They disseminated emails purportedly from CEO Neal...
Webinar | Navigating AI in Financial Services: Governance, Risk & Compliance
Date | 05 November 2025 Location | Live Online via Microsoft Teams Learn More and Register Here As artificial...
Reinventing Trust in a Global Marketplace
In March 2025, Belgian prosecutors charged five individuals in a bribery investigation involving Chinese tech giant Huawei and the...
Call for nominations for the 2025 Tackling Economic Crime Awards (TECAs)
Entry to the 2025 TECAs, sponsored by Altia, is open and all those working in the economic crime sector...
Conference | Converging Risks: A 360° View of Risk Management Today
Date | 04 November 2025 Location | Ceremonial Hall | A112 (University of Cyprus | Old Campus) | Kallipoleos...
Financial Crime 360
Date | 03 November 2025 Location | Old Billingsgate, London, United Kingdom Be part of Financial Crime 360 –...
Ethical and Legal Challenges of Neurotech
Germany DLA Piper | Dr. Kokularajah Paheenthararajah | Julia Martens The increasing interest and investment in the development of neurotechnology brings...