This article examines the key challenges firms have encountered in their DORA compliance journeys and explores some of the practical solutions.
Risk mitigation
Blockchain analytics tools are instrumental in deciphering blockchain data and can aid fraud detection, compliance and business optimisation.
A practical cheat sheet on how your activities may be affected, including asset freezing/sanctions blocking.
Key provisions and best practice to include in your outsourcing contracts.
A trio of experts set out a practical approach to the risks involved in using ChatGPT within an organization.
Market abuse has been in the spotlight after a raft of FCA actions. We spoke to KPMG’s Aaron Stowell about the impact.