The Duties and Responsibilities of Compliance Officers
In the complex regulatory landscapes that now exist, compliance officers play a pivotal role within financial institutions. Tasked with...
Fortifying Financial Systems: Cybersecurity Strategies for Emerging Markets
Introduction In an era where digital finance is rapidly transforming economies, especially in emerging markets, cybersecurity has become a...
ESG Strategies and Trends: Staying Ahead of the Curve
Date | 17 December 2024 Location | Live Online Webinar via Zoom Learn More and Register Here Join us...
41st International Conference on the FCPA
Date | 04-05 December 2024 Location | Gaylord National Resort & Convention Centre | Washington, DC Learn More and...
14th Annual New York Forum on Economic Sanctions
When | 04-05 December 2024 Where | New York City Bar Association, New York, NY Learn More and Register...
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...