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Cross-Border Transactions Anti-Money Laundering Data Privacy

Hogan Lovells

RISK RADAR 2025 – Part 2: compliance, tech and transformation

Hogan Lovells on

In the first part of our two-part series, we highlighted five of the most pressing legal and regulatory flashpoints impacting companies operating in the GCC. In this second part, we look at compliance, technology and...more

WilmerHale

China Amends Its Anti-Money Laundering Law

WilmerHale on

China’s draft Amended Anti-Money Laundering (AML) Law1 (AML Law) was submitted to the Standing Committee of the National People's Congress (NPC) on September 10 for the second of what are generally three readings....more

Society of Corporate Compliance and Ethics...

[Virtual Event] 2021 Middle East and Africa Regional Compliance & Ethics Conference - February 11th, 8:55 am - 2:00 pm GST

Our Virtual Regional Compliance Conferences provide updates on the latest news in regulatory requirements, compliance enforcement, and strategies to develop effective compliance programs. Watch, listen, and ask questions from...more

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