Combatting financial crime and advanced cyber threats
08, April, 2021
Grant Thornton Financial Crime Resilience Series
07, April, 2021
Fieldfisher MENA Summit 22-25 March
25, March, 2021
Update: Regulatory Change and Data Management
25, March, 2021
PRA - CEO meeting
19, March, 2021
TLT slide presentation on Libor Transition now available
16, March, 2021
Navigating sanctions regimes
02, March, 2021
The Cultural Scene: January-February 2021
28, February, 2021
Webinar: Egypt's new banking law
16, February, 2021
The Role of the Military in the Evolution of Egypt's State [...]
26, January, 2021
CIBAFI-UAB Forum on Islamic Finance and Sustainable Growth
20, January, 2021
Report Launch: Preventing Modern Slavery and Human [...]
18, January, 2021
Webinar: MENA Power Investment Outlook 2020-2024
14, January, 2021
Tackling Financial Crime in the Gaming Industry
12, January, 2021
Virtual Coffee Morning for Iraqi and Iraqi-British Community
10, January, 2021
Sanctions Risks and Dealing with Critical AML Issues
18, December, 2020
China and the Eastern Mediterranean
09, December, 2020
Q4 Regulatory Update with Grant Thornton
08, December, 2020
Tip of the Iceberg? Financial Crime in 2020
08, December, 2020
UK Real Estate: The Ultimate Defensive Investment
26, November, 2020
The origins of the Syrian conflict: climate change and [...]
25, November, 2020