Events in February 2026

4th
February 2026
12.30 - 13.30

Business Risk Assessment – what does it need to include?

Location: Online

The Business Risk Assessment (BRA) is the cornerstone of any effective financial crime compliance framework. If the BRA is flawed or generic, the entire...

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26th
February 2026
12.30 - 13.30

Generative AI risks

Location: Online

This one-hour session explores the risks associated with Generative AI through three lenses: the risks of not adopting AI, the risks of adoption and the threats...

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