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.
By GRC World Forums2021-12-08T17:54:00+00:00
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.
2025-09-10T11:01:00Z By Jonathan Sumner
The world of financial crime and fraud prevention is a high-stakes arena where the victories are often quiet and the threats are constantly evolving.
2025-08-19T10:35:00Z By Jonathan Sumner
The full agenda for Europe’s most important event for governance, risk, and compliance (GRC), privacy, fraud prevention, AI, and security leaders is now live. Featuring over 200 world-class speakers, four dedicated content theatres, and a unique two-day journey, the event provides a blueprint for turning risk into resilience.
2025-08-04T14:42:00Z By Jonathan Sumner
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.
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