DIA Global Annual Meeting, Washington 15-19 June 2025 -

Latest news:

GRC Workshop with Michael Rasmussen, London, 3 September 2025Fixing compliance in Europe’s fragmented payments market, what’s in the way? Real-time AML & KYC in a globalised financial systemRisk 2025, New York Conference, 9-10 July 2025Raise Summit Paris, 8-9 JulyGRC Workshop with Michael Rasmussen, London, 3 September 2025Fixing compliance in Europe’s fragmented payments market, what’s in the way? Real-time AML & KYC in a globalised financial systemRisk 2025, New York Conference, 9-10 July 2025Raise Summit Paris, 8-9 July