Charting AI governance at TechFuture. Microsoft, L’Oréal and industry experts share insights for responsible AI adoption
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Top 5 Compliance Challenges Facing Financial Services in 2022
The top 5 compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
Read moreTop 5 Compliance Challenges Facing Financial Services in 2022
The top 5 compliance challenges facing financial services are revealed in Thomson Reuters’ 2022 Cost of Compliance survey.
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Once-in-a-Decade Opportunity to Improve NZ’s Anti-Money Laundering Regime
Anti-Money Laundering Online Conference taking place on 29 November, Gary Hughes examines the Statutory Review of New Zealand’s AML/CFT regime.
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5 Conversation Starters Addressing Cryptocurrency Risks and Opportunities
The evolving technologies powering cryptocurrencies are advancing at a pace that our existing laws cannot handle.
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GCs Need to Focus on Corruption Risk as Offices Reopen
General Counsel need to greet their organisation’s office reopening with increased vigilance regarding the management of the risk of corruption.
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Inside AML: How Australia’s banks joined forces to break open a “cuckoo smurfing” syndicate
Australia’s world-leading Fintel Alliance has secured a major win in the fight against organised financial crime, after teaming up with state police for a “week of action” on cuckoo smurfing.
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Money Laundering by Gambling: Regulatory Gap or Green Light?
News of Barangaroo Crown Casino’s alleged non-compliance with AML/CTF laws late last year raises the perennial question of how to best regulate the gambling industry.
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New Zealand’s Central Bank Takes on First Major Money Laundering Investigations
The AML supervisor for banks is investigating TSB Bank and another institution for failures in their risk assessments and compliance programmes.
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Today’s Workplace: Bullying & Harassment Persists Among Remote Workers
This year’s sudden increase in the number of employees working from home has had a dramatic impact. Firms have scrambled to get their employees the hardware and software they need…
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