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Knowledge base  MiFID

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Top Whitepapers

  • 1

    EU Whistleblowing Directive

    The EU Whistleblowing Directive changes the way we need to think about and approach incident reporting. For compliance officers and risk managers, what was once…

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  • 2Risk in Focus 2024

    Economic uncertainty has driven the perfect storm of interlocking risks described in last year’s Risk in Focus in new directions in 2023. Organisations are now…

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All whitepapers

Events

17 Oct
ISACA Europe Conference 2023: Digital Trust World Dublin, Ireland

07 Nov
Whistleblowing 2023 The Hague University of Applied Sciences

13 Nov
17th Annual European AML & FC Conference 2023 Merchant Taylors’ Hall, England

21 Nov
MoneyLIVE Payments Europe Sugar Factory, The Netherlands

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