Financial services: banking on AI?
Last week I had the pleasure of speaking on a panel at the NICE Actimize conference in London, where we explored the applications,...
Last week I had the pleasure of speaking on a panel at the NICE Actimize conference in London, where we explored the applications,...
Just two weeks after announcing its Economic Crime Plan for 2023-2026, the UK Government has made good on one of its commitments –
After a nine month delay, the Home Secretary announced the UK’s second Economic Crime Plan (2023-2026) yesterday. The three-year Plan...
On March 16, 2023, the UK Office of Financial Sanctions Implementation (OFSI) updated its guidance on enforcement and monetary penalties...
The United Kingdom has pioneered corporate “failure to prevent” offences in the context of the UK Bribery Act 2010 (UKBA) and the...
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