by Jyotsna Bucktowar | Sep 4, 2024 | News
European Artificial Intelligence Act (AI Act) comes into force – The Act is designed to ensure that AI developed and used in the EU is trustworthy, with safeguards to protect people’s fundamental rights. The regulation aims to establish a...
by Jyotsna Bucktowar | Sep 3, 2024 | News
NCA has released its 2024 annual assessment of serious and organised crime, issuing a stark warning that drug use is now more dangerous than ever. The threat from drugs to the UK has increased due to a rise in the production of cocaine, an expanding…
by Jyotsna Bucktowar | Sep 1, 2024 | News
FINTRAC updates its guidance on how to report suspected sanctions evasion in a Suspicious Transaction Report. All reporting entities and their employees must report suspicious transactions. An employee is only expected to report…
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