Firms, therefore, should be attentive to the recent developments and updates so that they are always prepared to meet their regulatory obligations, thus, avoiding hefty penalties and criminal investigations.
By GRC World Forums2021-12-08T17:54:00+00:00
Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have evidently evolved with the onset of the pandemic. With several authorities reconsidering their existing laws in response to the increasing criminal activities and emerging risks, the AML/KYC regulatory landscape and its already intricate compliance environment have become more active and complex than ever.
Firms, therefore, should be attentive to the recent developments and updates so that they are always prepared to meet their regulatory obligations, thus, avoiding hefty penalties and criminal investigations.
2024-07-18T15:42:00Z
2024-09-09T11:37:00Z
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.
2024-09-04T16:17:00Z
The partnership between #RISK London and Innovate Finance represents a shared vision for a financial sector that is both innovative and risk-aware.
2024-07-18T15:42:00Z
This new framework has similarities to the Vs of big data from the early 2000s but is specifically tailored to the generative AI context.
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