ACI’s Practical Guide to FCPA Data Analytics
Date | 03 December 2024 Location | Gaylord National Resort & Convention Centre | Washington, DC Learn More and...
‘Failure to prevent fraud’: three areas for immediate action
FRP Advisory | Molly Sandquest Molly Sandquest explores what businesses should be doing now to comply with new anti-fraud legislation The...
London Governance & Compliance Academy & TH Risk Solutions Limited Announce Strategic Partnership to Deliver Comprehensive FCA Compliance Training
London, May 28, 2024 – The London Governance and Compliance Academy (LGCA) and TH Risk Solutions Limited are excited...
16th Asia Anti-Corruption Compliance Summit 2024
When | 20-21 November 2024 Where | Hong Kong, Hong Kong Contact | Andres Mateo Jarrin Cuvi | mateo@agrc.org...
Copyright in the Age of AI
Charles Russell Speechlys | Mark Hill | Anna Hackworth The rapid development of artificial intelligence (AI), and generative AI in...
Safeguarding in the Financial Services Sector
When | 20 November 2024 Where | Live Online via Teams Learn More and Register Here Join us for...
30th Annual Flagship Conference on Regulatory Compliance for Financial Institutions
Date | 19-20 November 2024 Location | One King West, Toronto, ON Learn More and Register Here Join Canadian...
Financial Crime 360
Date | 19 November 2024 Time | 08:00- 19:00 Location | etc.venues 155 Bishopsgate | 155 Bishopsgate, London, EC2M 3YD United...
Enhanced Due Diligence – Dealing With Higher Risk Levels
What is Enhanced Due Diligence (EDD) ? EDD represents an integral component of the financial regulatory framework, specifically designed...
Women in Compliance: Navigating Challenges & Embracing Opportunities
Date | 12 November 2024 Location | Live Online via Microsoft Teams Learn More and Register Here Join us...