The new EU AML Regulation requires obliged entities to identify and minimize risks arising from the non-implementation or circumvention of financial sanctions. Regardless of whether there is a ...

The new EU Anti-Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation”) introduces significant changes to the regulation of ...

Amy Bell sets out the steps law firms and legal teams can take to prepare for the ‘failure to prevent fraud’ offence coming into force in September 2025.

A disconnected approach to controls, characterised by siloing, redundancy, or conflict, diminishes the effectiveness of a ...

With lawyers' ethics under increasing scrutiny, the profession's regulators have come out fighting, issuing a raft of reviews ...

Our research team assigns Silver ratings to strategies that they have a high conviction will outperform the relevant index, or most peers, over a market cycle on a risk-adjusted basis. The ...

Professional firms, such as solicitors and accountants, are accustomed to setting up companies for clients and assisting with ...

In the ever-evolving financial landscape, artificial intelligence (AI) is reshaping credit risk assessment, offering enhanced accuracy, efficiency, and cost reductions. Sahini Dyapa, an expert in ...

They understand the difference between what might be real challenges to an investor's strategy and fear brought on by market ...

Fraud detection is arguably one of the most impactful applications of AI in payments. Payment fraud is a multi-billion dollar ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...