Jean Hurley, Martina Lindberg3 min read
GRIP2 min read
Alex Viall1 min read
The act is a milestone piece of legislation and the regulator has signalled it will not hesitate to use new enforcement powers.
Anna Soilleux-Mills | CMS, Laura Bilinski | CMS6 min read
Promoting a culture of responsible AI use can revolutionize compliance programs and fraud detection.
Patrice Poitevin4 min read
The regulator praises firms for improving the quality of transaction reporting, but points to continuing or recurring reporting issues.
Thomas Hyrkiel3 min read
The guidance does not impose new requirements, it helps DFS-regulated institutions meet their existing obligations in light of evolving risks from AI.
Julie DiMauro4 min read
Marianne Fogarty talks to GRIP about building and implementing programs designed to support business growth and innovation.
Julie DiMauro31 min listen
We take a detailed look at the Online Safety Act’s key provisions and the new powers given to OFCOM.
David Varney | Burges Salmon7 min read
Move imposes new standard of accountability for social media platforms carrying user-generated content.
Zach Judge-Raza | Fieldfisher1 min read
Leading risk expert Rupert Evill offers advice, strategy and tactics when starting a new role.
Rupert Evill | Ethics Insight5 min read