AI Tech RegTech Compliance

The Many Uses of Technology and AI in the Compliance Industry: A Webinar

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

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.

Sanctions Compliance

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.

Regulatory Approaches Compliance

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!

Consumer Compliance UK

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!

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