Back to news and insights
Article

Detecting AML Is Not Just a Tick-Box Exercise for Accountants

May 2, 2023
No items found.
Webinar
Article

The grey areas of the UK Failure to Prevent Fraud offence

April 16, 2025
Article

AI in investigations: mitigating risks related to accuracy, transparency and accountability

April 16, 2025
Event

FRA's London Signature Soirée 2025

March 28, 2025
Article

Rising risks of fraud and financial misstatement: key changes for boards and legal teams

March 24, 2025