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Bahrain

Middle East | Bahrain

13 August 2019
Companies remain unprepared as Bahrain data law comes into effect
United States

North America | United States

09 August 2019
Nuix launches e-discovery software Nuix Discover
Dutch Caribbean

Latin America | Dutch Caribbean

01 August 2019
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Germany

Europe | Germany

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United Kingdom

Europe | United Kingdom

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Synechron Data Science solution to tackle LIBOR benchmarking
United Kingdom

Europe | United Kingdom

26 July 2019
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United Kingdom

Europe | United Kingdom

03 July 2019
GSCOP training can benefit compliance in the grocery sector
Europe

Europe | Regional

19 June 2019
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Hong Kong

Asia | Hong Kong

12 June 2019
Exiger appoints ex-EY director as APAC Financial Crime head
United Kingdom

Europe | United Kingdom

11 June 2019
Delta Capita launches MiFID II due diligence tool
Africa

Africa | Regional

10 June 2019
Operational risks are more of a challenge than digitalisation in East Africa
United Kingdom

Europe | United Kingdom

05 June 2019
Professional services struggle keeping up with risk & compliance
Australia

Oceania | Australia

03 June 2019
Prevention and regulation are Australia's top cyber security priorities
Netherlands

Europe | Netherlands

29 May 2019
Protiviti partners with BusinessForensics for financial crime
Europe

Europe | Regional

22 May 2019
Grant Thornton advises on Cleversoft's acquisition of SecondFloor
Europe

Europe | Regional

21 May 2019
Delta Capita forms industry-wide group to ease SFTR implementation
Canada

North America | Canada

17 May 2019
Trudeau's former principal secretary now working with political risk consultancy
United States

North America | United States

24 April 2019
CCOs keen to enhance ethics and compliance measures, finds KPMG
Europe

Europe | Regional

17 April 2019
AI can improve operational risk management in banking
United Kingdom

Europe | United Kingdom

02 April 2019
An 8-step framework for banks to prepare for FRTB changes

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