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!
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 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.
Here we review the main approaches to regulatory compliance. Drop us a line sharing your thoughts on each!
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 in London this June for a lively discussion on economic sanctions & exports controls. Book today with your 10% discount!