Test your knowledge on risk assessments and client due diligence with this interactive online training. Law Society Learning is here to help you stay compliant in a fast-changing world. Is your firm ...

The session, titled "AI and Analytics: Exploring Key Drivers of Predict & Prevent," focused on how artificial intelligence and advanced analytics are revolutionizing the risk management and ...

To celebrate Black Friday, Hulu is running a promotion that gets you a full year of Starz for as little as $0.99 cents a month. Normally $10.99 a month for Starz on its own, the Hulu + Starz Black ...

Not that some banks were complaining. Indeed, many of this year’s Risk.net award-winners grabbed the opportunity to focus on projects and initiatives that could have a lasting effect on their ...

Patterson falls for 99 Australia to monitor Marsh as incumbents backed after drubbing "We haven't won a game this year so we've got to put ourselves in a position to potentially risk losing to try ...

Seychellois and Kenyan experts will soon be able to use a national biological risk assessment tool to identify ... and Centres of Excellence Project 99, which involves building capacity, and ...

Steps your firm can take include: making sure staff are well-versed in money laundering regulations and data protection keeping comprehensive and detailed records of all sessions, materials and ...

The full guide focusses on the duties of social workers carrying out age assessments and the practical steps you need to take before, during and after an age assessment with a young person. It draws ...

A historic Kanawha City grocery market building that stood for 99 years is now a pile of bricks. The Risk Fas-Chek market building was recently torn down. The Risk family plans to sell the lot on ...