Cybersecurity and Financial Crime in 2024
What does cyber crime look like? As we embark on the year 2024, the landscape of cybersecurity and financial...
Prioritising Your Enterprise Risk Management Strategy: An Interview with Robert Burrus, Business Turnaround & Revenue Generation Expert, UK
How does a robust Enterprise Risk Management (ERM) framework contribute to overall business success, and what are the key...
Internal Capital Adequacy Assessment Process (ICAAP) for Banks
What is the ICAAP? The Internal Capital Adequacy Assessment Process (ICAAP) represents a crucial framework within the banking sector,...
How Law Firms Can Navigate Anti-Money Laundering Regulations
Actionstep Anti-money laundering (AML) compliance is a constant priority for law firms. As money laundering tactics grow increasingly complex,...
Crisis Management and GRC
Governance, Risk Management, and Compliance (GRC) play an integral role in effective crisis management within organisations . This article...
Cayman Islands to be removed from EU AML list and UK list of high risk countries
Walkers | Members of LexMundi Following the removal of the Cayman Islands from the FATF list of jurisdictions under...
13th China International Anti-Corruption Compliance Summit 2024
Date | 28-29 May 2024 Where | Shanghai, China Learn More and Register Here Event Highlights If you would like to...
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...