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Dr Mariola Marzouk and Dr Nicholas Gilmour explain the emergence of AML Regtech and ask if it is delivering on its promises.
Dr Mariola Marzouk and Dr Nicholas Gilmour discuss the skepticism surrounding global governments’ support of AML RegTech following the financial crisis.
EU Sustainability Due Diligence regulation exports EU ESG standards as it moves to green transition
A summary of the issues enterprises active in the EU should know about.
Three in every four companies without a business continuity plan fail within three years of a natural disaster. Max Veve assesses Canadian regulation designed to prevent this.
The third part of our series considers where and how a company’s service provider is using GenAI and whether there is full disclosure of such use.
Jen Hoar speaks about her role in helping businesses with their due diligence obligations as a trained corporate intelligence professional.