Risk mitigation
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Blockchain intelligence: Unveiling the potential of analytics
Blockchain analytics tools are instrumental in deciphering blockchain data and can aid fraud detection, compliance and business optimisation.
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UK, EU and US sanctions on Russia: Part 2 – Five-step checklist
A practical cheat sheet on how your activities may be affected, including asset freezing/sanctions blocking.
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Practical tips to mitigate risk when outsourcing
Key provisions and best practice to include in your outsourcing contracts.
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Everyone is using ChatGPT: What does my organization need to watch out for?
A trio of experts set out a practical approach to the risks involved in using ChatGPT within an organization.
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“Regulators want to see a clear action plan, excuses won’t wash” – Aaron Stowell
Market abuse has been in the spotlight after a raft of FCA actions. We spoke to KPMG’s Aaron Stowell about the impact.