Understanding the Business Potential for Generative AI using the new Cs framework
This new framework has similarities to the Vs of big data from the early 2000s but is specifically tailored to the generative AI context.
Charting the Course: Navigating the EU AI Act
Our esteemed panel will explore the key provisions of the AI Act, including its impact on AI development, deployment and governance across diverse sectors.
Consumer Privacy Rights in the Digital Age
Join us for a thought-provoking panel discussion as we delve into the intricate landscape of consumer privacy in the digital age.
How Financial Services Companies Can Protect Themselves Against Financial Crime
Webinar produced by GRC World Forums in association with Exterro
58 arrested in Europe over alleged money laundering, fraud and drug trafficking
Tax police in Italy have announced the arrest of 58 individuals suspected of money laundering, fraud and drug trade activities, allegedly supported by illicit currency brokers from China.
Meet the expert: Baiba Zvejniece to speak at #RISK Amsterdam
We are delighted to announce that compliance leader, Baiba Zvejniece is to speak at #RISK Amsterdam.
FinCrime Update: The Complex Web of Financial Crime in 2023
This session will bring together financial crime experts to provide an overview of the FinCrime landscape in 2023.
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.
5 Takeaways From the Basel AML Index 2022: ‘Depressingly Little’ Progress, But Some Grounds for Optimism
The Basel Institute on Governance released its 11th annual Basel AML Index on Tuesday, and the report presents a mixed picture of global attempts to tackle money laundering.
Gambling Firms’ Inadequate Systems and Processes Lead to £17m Money-Laundering Settlement
Gambling business Entain Group reached a £17m settlement with the Gambling Commission on Wednesday after an investigation found numerous failings around social responsibility and anti-money laundering (AML) compliance.
