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...
UK: Targeted Support for Retail Customers of Financial Services Firms
Eversheds Sutherland | Tim Fosh | Sarah Burnside | Jen Green | Thomas E. Pritchard United Kingdom The FCA is consulting on...
Passport to Economic Sanctions
Date | 03-26 March 2026 Location | Virtual Proficiency Series View Agenda and Learn More Save 10% with AGRC’s...
AI Whistleblowing Tools and Employee Trust: What Compliance Leaders Need to Know Now
By Shannon Walker | Founder, Whistleblower Security Inc. (WBS) and Executive VP of Thought Leadership and Strategy, Case IQ....
Consumer Duty: UK FCA Publishes Findings from Review of Digital Design in Customers’ Online Journeys
Hogan Lovells | Virginia Montgomery United Kingdom As part of the FCA’s ongoing commitment to share more information on how...
The Industrial Revolution of Financial Crime: An Interview with Nicholas Ryder, Professor of Law, Cardiff University
How would you characterise today’s global financial crime landscape? How is the scale and sophistication of fraud evolving –...
AML in the Art World: Navigating Compliance in a High-Value, High-Risk Sector
Date | 02 March 2026 Location | Live Online via Microsoft Teams Learn More and Register Here Join us...
Sustainable Finance and ESG Compliance
From Box‑Ticking to Business Transformation As UK and EU firms grapple with a wave of Environmental, Social and Governance...