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.
As Europe’s leading risk expo continues to build momentum, it announces four new strategic partnerships with The CPD Group, Enterprise Risk Management Academy (ERMA), Financial Services Review Europe, and Startupmag, further strengthening its commitment to professional excellence and a diverse, cross-functional community.
With momentum accelerating towards Europe’s premier risk expo, a second wave of influential partners, including the Institute of Risk Management and Innovate Finance, reinforces the event’s core focus on GRC, Risk, AI, and Cyber GRC.
The wait is over! #RISK New York officially opens its doors today, Wednesday, July 9th, promising an unparalleled deep dive into the most critical challenges and opportunities in Governance, Risk, and Compliance.
Your title might be Head of Cyber, GRC, or Privacy, but the reality of 2025 is that your real job is now much bigger. In an era of interconnected risk, the most effective leaders are those operating far beyond their official remit.
As leaders grapple with a landscape defined by AI disruption, geopolitical volatility, and hyper-connectivity, the siloed approach to risk management is no longer viable. #RISK Europe is designed to address this new reality head-on.
The financial services industry is undergoing a profound transformation, accelerated by the power of Artificial Intelligence (AI).
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