Alex Viall3 min read
GRIP2 min read
Julie DiMauro14 min listen
We need to understand the creative potential of AI if we are to feel the benefits.
Munib Ali5 min read
Global commodities trading firm produces ethics and compliance progress report focusing on monitoring, risk assessments and training.
Julie DiMauro5 min read
Given media coverage and Ofcom’s policy statement, the protection of children online is under even greater scrutiny than before.
Terry Green | Katten, Larry Wong | Katten4 min read
Service providers should focus on completing the relevant risk assessments and implement measures outlined by Ofcom.
Terry Green | Katten, Larry Wong | Katten2 min read
New GPhC guidance aims to strengthen safeguards and prevent unsafe online supply.
Rachel Cooper | CMS, Katie Clarke | CMS, Claire Bond | CMS4 min read
The act is a milestone piece of legislation and the regulator has signalled it will not hesitate to use new enforcement powers.
Anna Soilleux-Mills | CMS, Laura Bilinski | CMS6 min read
Promoting a culture of responsible AI use can revolutionize compliance programs and fraud detection.
Patrice Poitevin4 min read
The regulator praises firms for improving the quality of transaction reporting, but points to continuing or recurring reporting issues.
Thomas Hyrkiel3 min read