-
Distribution channels biggest AML/TF risk in Finnish life insurance sector
General risk level remains at level two of a four-stage scale.
-
How the new age of AI can guard global markets
We need to understand the creative potential of AI if we are to feel the benefits.
-
Glencore’s compliance report offers insight into post-monitor enhancements
Global commodities trading firm produces ethics and compliance progress report focusing on monitoring, risk assessments and training.
-
Keeping kids safe online, one risk assessment at a time
Given media coverage and Ofcom’s policy statement, the protection of children online is under even greater scrutiny than before.
-
Ofcom ramps up pressure for platforms under UK Online Safety Act
Service providers should focus on completing the relevant risk assessments and implement measures outlined by Ofcom.
-
How do we regulate access to high-risk medication in a social media age?
New GPhC guidance aims to strengthen safeguards and prevent unsafe online supply.
-
Why you must be ready now for the UK Online Safety Act
The act is a milestone piece of legislation and the regulator has signalled it will not hesitate to use new enforcement powers.
-
Harnessing AI to strengthen ethics and compliance in modern risk landscapes
Promoting a culture of responsible AI use can revolutionize compliance programs and fraud detection.