Join us on April 27th at 2:00 pm UK time for a webinar on all-things tech & artificial intelligence in the world of compliance. Book your spot here!
C5 & ACI Conferences in Berlin, New York & São Paulo Coming Up!
Topics to be covered include FinTech Compliance, Anti-Corruption, and Sanctions Compliance, so learn more about these opportunities below. Plus, there’s a 10% discount on tickets waiting.
Compliance Officers: What to Know About Enforcing Sanctions against Entities & Individuals
Sanctions compliance is on everyone’s mind these days with what’s going on with Russia and Ukraine. Find out here what it takes for your firm to comply with the sanctions being imposed on Vladimir Putin’s country.
An Introduction to a Few Different Approaches to Regulatory Compliance
Here we review the main approaches to regulatory compliance. Drop us a line sharing your thoughts on each!
Measured: The Link Between Consumer Behaviours and Compliance in the UK
Curious as to the link between consumer behaviour and compliance in the UK financial services sector? Here’s an insightful breakdown for you!
Join Us at Kisaco’s Sanctions & Export Controls Conference in London
Join us in London this June for a lively discussion on economic sanctions & exports controls. Book today with your 10% discount!
The IGCA Digest: Volume Three Now Available!
Hot off the press! Download Issue 3 of The IGCA Digest today.
An Introduction to the Main Regulatory Bodies You Should Know About
Here’s a primer on some of the main international and European regulatory bodies you should learn about. Have a look!
Current Trends in Financial Crime Prevention: A Webinar
Eager to keep abreast of what’s hot in the financial crime prevention world? Join our webinar on March 23rd!
A Brief History of Regulatory Compliance in the United Kingdom
Here’s a quick and easy primer on the evolution of regulatory compliance in the UK.