We are pleased to support the International Compliance Association’s #BigCompFest2020! Free tickets for Risky Women who subscribe to our ROAR newsletter!
We are pleased to support Regulation Asia’s RegTech Asia 2020! This year’s event is free online with 25+ speakers over 2 days.
We are pleased to support the International Compliance Association’s #BigCompFest2020! Discounted tickets for Risky Women who subscribe to our ROAR newsletter!
Join us online with Meena Datwani and Lonneke van Zundert to hear their views on pandemic policies in compliance, workplace, regulatory affairs and security.
We are pleased to partner with VIXIO GamblingCompliance to offer discounted GRA2020 table tickets to Risky Women who subscribe to our Western Europe newsletter.
We are pleased to support International Compliance Association’s first MENA event! Free & discounted tickets for Risky Women who subscribe to our newsletter.
Sarah Hayes, UK’s FCA Head of Department, Lending & Intermediaries, Authorisations, in our ongoing Regulator Series – Phoenixing, Regulatory Sandbox, Financial Inclusion.
Rachel Wolcott on Thomson Reuters’ report exploring why penalties for money laundering violations growing for non-financial firms, recommendations for remaining compliant
Explores why penalties for money laundering violations are becoming more commonplace for non-financial firms and suggests solutions and recommendations for business.
Our own risky woman Benedicte Nolens contributed to this book led by Douglas Arner, Janos Barberis and Ross Buckley. About…
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