Wednesday 22 May 12pm UK The EU’s General Data Protection Regulation (GDPR) has now been in force for
Wednesday 22 May 12pm UK The EU’s General Data Protection Regulation (GDPR) has now been in force for
The EU’s General Data Protection Regulation (GDPR) has now been in force for six years. During that
All firms in the regulated sector must undertake a proliferation financing risk assessment, either a stand alone risk
Neurodiversity is the term that describes the idea that there is naturally occurring variation in the human brain,
Straight talk on aligning regulatory priorities from panellists at the Law Society’s Risk and Compliance Annual Conference Many
At its Risk and Compliance Annual Conference, Law Society president expresses concerns The Law Society’s Risk and Compliance
Yes, it’s more important than ever. Here’s how to get started No one really knows how to deal
While the European Union forges ahead with proposals to strictly regulate the use of Artificial Intelligence, the UK
Understanding anti-money laundering for Australian regulated entities Australia has been an outlier in AML for some time. Many
Following the introduction of new Anti-Money Laundering (AML) regulations in January 2024, we’re pleased to announce our suite
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