The Economic Crime and Corporate Transparency Act
By Fasken | Jodi Katz | Lucinda Patrick-Patel | Ksawery Paczek Summary The Economic Crime and Corporate Transparency Act (the “ECCTA”)...
A general introduction to the regulation of virtual currencies in United Kingdom
By Squire Patton Boggs | Paul Anderson Introduction to the legal and regulatory framework In response to the question...
Integrated Governance, Risk and Compliance Platforms
The concept of Governance, Risk and Compliance (GRC) represents a crucial framework for modern organisations, designed to streamline the...
Sanctions Compliance
What are sanctions? Sanctions are measures imposed by countries or groups of countries on others to influence behaviour, enforce...
Financial Crime Investigations – Without Borders
Navigating the Labyrinth: The Challenge In today’s interconnected and globalised economy, the landscape of financial crime has evolved dramatically....
Cybersecurity Governance: Preventing and Responding to Cyber Threats
Cybersecurity, crucial in today’s digital landscape, involves safeguarding networks, devices, and data from cyber threats, unauthorized access or harm....
Artificial Intelligence and the Fight Against Financial Crime
Artificial Intelligence Against Financial Crime By Victoria Sztanek Introduction While artificial intelligence (AI) may be a prevailing buzzword, its...
Guardians of Privacy: Navigating AI Under Switzerland’s Data Protection Law
Switzerland has implemented strict data protection laws to safeguard the privacy and rights of its citizens. With the rise...
AGRC Launches Level 3 Certificate in Risk Management
AGRC’s Certificate in Risk Management will equip professionals with the necessary skills, tools, and knowledge to jumpstart their career...
Digital Transformation in GRC
In an era of digital transformation, emerging technologies like artificial intelligence (AI), blockchain and automation are redefining the landscapes...