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Events | News

London: GIR Live

On December 5, this interactive conference brought together practitioners from across the UK including investigators, private practice lawyers, funders, expert witnesses, senior general counsel and more, to debate and analyse … read more

Publications

EU’s Approach to Sanctions

We’re excited to share our new article published in ACAMS Today, providing an in-depth look at the European Union’s evolving approach to sanctions enforcement and its implications for compliance professionals. … read more

News

We are ISO 27001 certified!

After a year of development, implementation and auditing of our Information Security Management System (ISMS) we were awarded the DIN EN ISO/IEC 27001:2017 certificate in July 2023. This certification documents … read more