The Best Risk Expert is an Entrepreneur First: An Interview with Tom Mutune, World Vision, Kenya
How can organisations foster a strong risk and compliance culture, and what role does leadership play in shaping this...
Ride towards Solvency II reforms in the UK
When | 28 May 2024 Time | 12:00 PM – 12:40 PM (UTC+02:00) Where | Webinar (link will be...
A general introduction to the regulation of virtual currencies in United Arab Emirates
Charles Russell Speechlys | Dalal Alhouti | James Colautti | Karl Masi | Max Davis | Peter Smith | Sara Sheffield Introduction...
Lions and tigers and bears, oh my! Global legal risks in cybersecurity investigations
Baker McKenzie | Bernard (Brian) L. Hengesbaugh In the classic movie “The Wizard of Oz,” Dorothy, Scarecrow and Tinman walk...
The Brazil Summit on Anti-Corruption, Integrity & ESG
Date | 22-23 May 2024 Where | Sheraton Sao Paulo WTC Hotel in Sao Paulo Learn More and Register Here Hosted...
Fortifying Financial Systems: Cybersecurity Strategies for Emerging Markets
Join us on May 22, 2024, at 12 pm UK for a webinar dedicated to exploring cybersecurity issues in...
18th Annual Flagship Conference on Economic Sanctions Enforcement and Compliance
Date | 29-30 April 2024 Where | The National Press Club, Washington, DC Event Highlights: For over eighteen years the “who’s...
Horizon Scanner: Finance – EU Financial Regulation
Arthur Cox LLP | Member Firm of LexMundi AML Following political agreement in December 2023 on the regulation establishing...
Crypto and Digital Asset Fraud & Recovery
25-26 April 2024 | Millennium Gloucester Hotel | London Don’t miss out on the 2nd Annual Crypto and Digital...
14th Asia Anti-Corruption Compliance Summit 2024
Date | 23-24 April 2024 Where | Singapore Event Highlights: More information can be found HERE. If you would like to...