Total 12 Results for:
Showing 12 out of 12 results
18 January 2021
Beyond Brexit Legal Guide 2021
21 July 2020
Regulators lead businesses in monitoring of misconduct
21 July 2020
Can predictive analytics prevent employee misconduct?
21 July 2020
Digital forensics in investigations and the growing data burden
21 July 2020
Using big data to fight financial crime
21 July 2020
Big data and Modern Slavery – Progress not panacea
11 June 2019
Product Intervention Powers and Design and Distribution Obligations in Financial Services: A cross-border perspective
9 July 2018
Comments on UK proposal for the future relationship with the EU
25 May 2018
Compliant or not: the GDPR is here
19 September 2017
EU unveils proposals for toughened security screening of foreign investments
3 August 2015
Responding to cross-border financial services investigations
5 May 2015
Global Guide to Handling Inside Information
Showing 12 out of 12 results