Generative AI Use Cases in Anti-Money Laundering, Fraud & Risk Management
By Marina Antoniou | Risk Management Expert | United Kingdom Integrating Gen AI in regulatory compliance and risk management...
Conflict Resolution: Part 1 | Understanding and Preventing Conflicts in the workplace.
Seeing the Problem In a survey of workplace conflict conducted by Innerbody earlier this year, and involving 973 participants,...
Sanctions, AML & Trade Controls for Banking and Finance in North Africa
Date | 20-21 May 2025 Location | Casablanca, Morocco Learn More and Register Here Nielsonsmith is delighted to announce...
13th Summit on Anti-Corruption, Integrity and ESG – Brazil
Date | 20-21 May 2025 Location | Sheraton Sao Paulo WTC Hotel, São Paulo Learn More and Register Here...
The Neural Network – October 2024
Stephenson Harwood LLP | Katie Hewson | Nic McMaster | Eva Lu In this edition of the Neural Network, we look...
Dubai FinTech Summit
Date | 12-13 May 2025 Location | Madinat Jumeirah, Dubai Learn More and Register Here We are thrilled to...
Fraud & Disabilities: I Stammer…Am I a Red Flag?
Date | 12 May 2025 Location | Live Online via Microsoft Teams Learn More and Register Here Did you...
Year in Review: Banking Regulation in United Kingdom
Slaughter and May | David Shone | Jan Putnis | Nick Bonsall | Rufus Sachdev-Wood All questions Year in Review i Financial Services...
Jagpal Jheeta, Chief Product Officer at the Financial Conduct Authority, appointed to Cynozure’s Advisory Board
London – 6 November 2024 – Cynozure, a leading data, analytics and AI company, today announced the appointment of...
Stronger protections for SME personal guarantees
Brodies LLP | Eilidh Calvert | Lindsay Lee When entering into a personal guarantee, an individual is potentially risking their own...