More From Financial Crime
Introducing #RISK London Partners, the International Compliance Association (ICA)
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.
Risk and Innovation: A Powerful Partnership Between #RISK London and Innovate Finance
The partnership between #RISK London and Innovate Finance represents a shared vision for a financial sector that is both innovative and risk-aware.
Book launch: How to be a Chief Sustainability Officer
“How to be a Chief Sustainability Officer” launches Tuesday 25th June at London Climate Action Week.
Proactive Governance, Risk & Compliance @ #RISK
As the world becomes increasingly interconnected and complex, so too does the risk landscape.
Banks poised for increased risk due to AI
A leading banking regulator has issued a stern warning over the risks that financial institutions face as they move to integrate artificial intelligence (AI) and machine learning (ML) into governance operations.
New bill proposes US federal data privacy framework
Senate Commerce Committee Chair Maria Cantwell and House Energy and Commerce Committee Chair Cathy McMorris Rodgers have unveiled the American Privacy Rights Act.
US citizens want stronger AI laws
Concerns over personal privacy are intensifying among US citizens in the face of rapid AI tech development, a new study shows.
US bolsters AI regulation and compliance standards
Deputy Attorney General Lisa Monaco recently gave a speech outlining a new Department of Justice drive to tackle criminal behaviour and compliance issues associated with AI technology.
