Events

The Financial Crime Risk Landscape in Russia [WEBINAR]

From Yellow Cards to Red Flags: Financial Crime & the World of Football [WEBINAR]

Independent Schools Briefing: A Guide to Mitigating Money Laundering & Sanctions Risks 

Check that Cheque: Due Diligence and Investors

Understanding Compliance Risks Within the Pharmaceutical Industry

Gold Intelligence Briefing

An Audience with Authors of The Key Man

Ultimate Beneficial Ownership and the Middle East

Fighting Trade Based Money Laundering in the Middle East

Middle East Sanctions Developments and Compliance Challenges

Spotlight on Financial Crime Risks in the Middle East

Juggling Risk: Tackling Financial Crime in the Insurance Industry

Financial Crime Risks In Investment Management

Money Laundering and Terrorist Financing Risks in Correspondent Banking

Fighting Cyber Attacks: Continued Fallout From the Solarwinds Hacks

Trouble in Paradise: Cracking Down on Corporate Secrecy

Fighting Trade Based Money Laundering With AI

Preventing Modern Slavery and Human Trafficking in the Financial Sector

Raising the Stakes: Tackling Financial Crime in the Gaming Industry

Picking up the Pieces - Recent Developments in the 1MDB Scandal

Tip of the Iceberg? Financial Crime in 2020

Financial Crime in 2020 - A Relentless Game of Cat and Mouse

Monitoring Modern Slavery in Investment Portfolios

Modern Slavery in a Digital Age

Dealmaking, Due Diligence & Investigations in Uncertain Times

Can AI Catch Criminals

Faster. Smarter. Sharper. Cyber Crime is Evolving and Antivirus Won’t Save You. Is CDR the Answer?

Best Practices in Adverse Media Screening (APAC Edition)

Best Practices in Adverse Media Screening (UK Edition)

UAE Financial Task Force Evaluation

20 Minute Lockdown Lowdown

Demystifying the Dark Web - Middle East Edition

Dark Matter(s): Demystifying the Dark Web