AMLA's first annual report shows that the European Union's new anti-money laundering and counter-terrorist financing framework is moving from legislative design towards operational implementation. ...
In any dealing or risk department, the quality of decision-making is only as good as the quality of the information gathered, analysed and communicated to management or senior decision makers.A dealer who can spot a pattern in a client's trading behaviour but cannot communicate it clearly to...
From Hindsight to ForesightFifteen years ago, internal auditors typically arrived after the damage had been done. They checked compliance, inspected processes and earned an unfortunate reputation as the corporate police. Their reports looked backwards and their visits frequently made managers nervous. Today, UK and European...
The New Age of Intelligent GRCIf your organisation still treats governance, risk and compliance as an annual exercise, it is already well behind the curve. Rapid advances in AI, geopolitical uncertainty, cyber attacks and an expanding UK and EU regulatory landscape have transformed GRC from...
Most corporate disasters do not begin with missing policies or weak controls. They start when somebody notices something odd and nobody listens. From banking scandals to governance failures, ignored warnings, poor communication and emotional blind spots often prove more dangerous than gaps in the rulebook....
These days, employees rarely panic at the idea of hard work. What rattles them is the calendar invite saying, “Quick chat?” Feedback can easily become emotionally radioactive, tangled up with performance rankings, layoffs, public Slack criticism, AI surveillance and the suspicion that one awkward conversation...
The New Competitive Battlefield Is Ethical AIArtificial intelligence (AI) is transforming business and finance at remarkable speed, yet ethical mistakes can spread just as quickly, damaging reputations, investor confidence and customer trust. Across Europe, the EU AI Act is replacing voluntary good intentions with legally...
Ask five compliance professionals how they entered the field and you may hear five different answers.One may have studied law, another finance or accounting. Others may have backgrounds in economics, business, technology, political science or data analysis. Some planned to work in compliance from the...
As we cross into the second half of 2026, we reflect on an outstanding six months, rich with success, milestones, and impactful learning experiences. Join us as we revisit the highlights since January, celebrate the milestones achieved, and look ahead to the exciting opportunities awaiting...
Leading beyond technical excellenceFor years, finance and compliance professionals built careers on mastering regulations, standards and technical precision. That expertise still matters, but it is no longer enough. Artificial intelligence now performs many analytical and administrative tasks faster than people, while regulators increasingly examine organisational...
Join us to gain insights from Alana Hill, learn practical strategies for turning conflict into opportunity, and discover how challenges can drive growth and stronger team performance.
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