Sanctions Compliance, AML and CTF for Banking and Finance in the Middle East Conference
Date | 26-27 May 2025 Location | Dubai, UAE Learn More and Register Here Nielsonsmith is pleased to announce...
Tax Controversy: Global Overview
Macfarlanes LLP | Sophie Rhind | Victoria Braid | Jackelyn West | Gideon Sanitt This article is an extract from Lexology Panoramic: Tax...
Navigating the legal profession with ADHD: Challenges and Strengths
Brodies LLP | David Durie ADHD affects approximately 4–5% of adults worldwide, yet a 2016 American Bar Association study...
290 Million Reasons to Comply: Fine Imposed on Uber for Non-Compliant Third-Party Transfers
Shepherd and Wedderburn LLP | Joanna Boag-Thomson The Data Protection Authority in the Netherlands recently imposed a €290 million...
Payments Innovation Day 2025
AGRC is delighted to be an Event Partner for the Payments Innovation Day 2025, where fintech disruptors, payments pioneers,...
MiCA’s Approach to Stablecoins
Introducing MiCA The Markets in Crypto-Assets Regulation (MiCA) is a comprehensive regulatory framework introduced by the European Union to...
AGRC has partnered up with ViCA to bring you 20 free queries on this revolutionary AI-powered compliance assistant!
ViCA, your Virtual Compliance Assistant, is an AI-based chatbot designed to provide instant access to regulatory information. ViCA helps revolutionise how...
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...