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FRA Dubai Host Topgolf Tournament 2025

April 17, 2025

FRA Dubai Host Topgolf Tournament 2025

April 17, 2025

The grey areas of the UK Failure to Prevent Fraud offence

April 11, 2025

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

April 10, 2025

FRA's London Signature Soirée 2025

March 28, 2025
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Charlie Steele comments on BDO USA's decision to press clients on their connections to Russia

July 29, 2022

SEC Doubles Down on Greenwashing

July 22, 2022

Sanctions Screening: Challenges and Control Considerations

July 14, 2022

FRA Top Ranked in Chambers Litigation Support 2022

July 4, 2022

Being Effective in the Fight Against Financial Crime

June 30, 2022

FRA Monitor Certifies Completion of IAV Compliance Monitorship

June 23, 2022

The Wealth Today Summit 2022

June 23, 2022

Navigating Sanctions and the Legal Risks of Armed Conflict

June 22, 2022

The Growing Popularity of NFTs Poses Serious Money Laundering Concerns

June 15, 2022

Forensic Risk Alliance named among top financial services consulting firms in the Middle East

June 9, 2022

GIR: Europe, Middle East and Africa Investigations Review 2022

June 7, 2022

Key Takeaways from the ACI Banking Investigators Forum

June 2, 2022
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Accounting Essentials for Legal Professionals

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December 1, 2021
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