Introducing #RISK London Partners, the International Compliance Association (ICA)
The International Compliance Association (ICA), a leading professional body for regulatory and financial crime compliance, and #Risk London, the UK’s premier event for governance, risk, and compliance (GRC) professionals, are thrilled to announce the partnership.
CFOs Embrace Generative AI Amid Knowledge Gaps and Integration Hurdles
New research concludes that Chief Financial Officers (CFOs) in the US are increasingly integrating generative AI into their financial strategies, but education is needed more than ever.
Retailers Must Embrace AI to Stay Competitive and Reduce Risk in the Gen AI Era
Generative AI has been available to retailers for over a year, and the transformative potential of this technology is becoming increasingly evident.
Privacy concerns slowing UK decision on digital cash
The United Kingdom remains uncertain about the implementation of a state-backed digital pound, deferring any decision until at least next year amid persisting privacy concerns.
Collaboration central to new UK bill designed to fight financial crime
In its bid to become a global fintech centre and financial services leader, the UK has inadvertently made itself a larger target for the financial criminals, experts argue.
Meet the expert: Anastasia Avramenko to speak at #RISK Amsterdam
We are delighted to announce that compliance leader, Anastasia Avramenko is to speak at #RISK Amsterdam, next month.
Corruption and uncertainty dominate political climate in Bulgaria
Experts fear that Bulgaria’s political system could near the brink of collapse this summer if the state is not able to establish a new government and effectively combat endemic corruption.
Crypto Service Sanctioned In a Complex and Evolving Risk Landscape
Image Source: Imgur - The US Treasury Department has sanctioned a “virtual currency mixer” for failing to prevent money laundering by foreign cybercriminals. The developer behind the project was arrested in Amsterdam two days after the sanction was announced.
