A general introduction to Sustainable Finance Law in United Kingdom
Ashurst | Adam Eskdale | Alex Biles | Anna Delgado | Anna Varga | Anna-Marie Slot | Becky Clissmann | Kerion Ball | Lorraine Johnston | Tim...
The Challenges & Benefits of Digital KYC
Date | 03 July 2024 Location | Live Online Learn More and Register Here Alongside the Association of Professional Compliance...
Asset Recovery Americas 2024
Date | 25-27 June 2024 Where | The Dupont Circle, Washington D.C. Learn More and Register Here Event Highlights: ...
18th Annual Conference on Anti-Corruption London
Date | 18-19 June 2024 Where | Etc. St. Paul’s, London Learn More and Register Here Hosted by the...
Financial Market Players: Navigating Potential Misbehaviour
Date | 19 June 2024 Location | Live Online Learn More and Register Here In this first AGRC webinar...
European Forum on Global Economic Sanctions
Date | 05-06 June 2024 Where | Berlin Learn More and Register Here Hosted by the C5 Group Inc., the 2024...
23rd Annual Canadian Forum on Anti-Money Laundering and Financial Crime
Date | 05-06 June 2024 Where | One King West, Toronto, ON Learn More and Register Here Hosted by...
Climate Risk Management in Financial Institutions
Climate change is increasingly recognised as not just an environmental issue, but a crucial economic and financial concern. This...
Tips on Recruiting for Compliance & Financial Crime Prevention Roles: An Interview with David Symes, Managing Director, Compliance Recruitment Solutions, UK
What specific skills and qualities do you look for when recruiting compliance professionals in the financial services sector, and...
Global Regulatory Trends
The world of financial institutions are used to a state of constant evolution and development. Regulations affecting their work...