National Conference on AI Law, Ethics, Safety & Compliance
Date | 25-26 September 2024 Location | DC Bar Association, Washington, DC Learn More and Register Here Hosted by...
Ignite Innovation at Africa Fintech Forum 2024: Join Us in Nairobi for the Premier Finance & Technology Convergence!
Date | 25 September 2024 Location | Nairobi, Kenya Learn More and Register Here SummaryNairobi is set to host...
2nd Annual Women in AML & Sanctions Forum
Date | 17-18 September 2024 Location | Hook Hall, Washington, DC Learn More and Register Here ACI’s 2nd Annual...
FCPA Compliance and Due Diligence Lessons from the Frontlines
Date | 17 September 2024 Time | 18:00-19:00 Where | Online | Webinar Learn More and Register Here Learn...
New Proposed AML/CFT Rules for US Investment Advisers: What You Need to Know
The Financial Crimes Enforcement Network (FinCEN) has introduced a transformative proposal that is set to redefine the regulatory environment...
GFMI 5th Edition of the Operational Resilience for Financial Institutions Conference
Date | 16-18 September 2024 Location | New York, NY Learn More and Register Here The GFMI is pleased...
Cyber Security in Financial Services Summit 2024
Date | 16 September 2024 Location | Hallam Conference Centre, London Learn More and Register Here AGRC is delighted...
Unlocking Compliance Budgets: Strategies for Securing Funding in Ethics & Compliance
Date | 11 September 2024 Time | 18:00-19:00 Where | Online | Webinar Learn More and Register Here Join...
Navigating AI: Legal, Compliance & Intellectual Property Challenges
Date | 05 September 2024 Location | Live Online | Webinar Learn More and Register Here Join us on...
Ethical Considerations in Financial Governance
Financial organisations operate in a complex, fast-paced environment where decisions can have profound economic and social impacts. This landscape...