The UK's Fight Against Money Laundering

Money laundering is clever, technologically adept and changing fast in the digital world. How do regulated firms on the frontline rate the UK’s AML regime?

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Money laundering is clever, technologically adept and changing fast in the digital world. How do regulated firms on the frontline rate the UK’s AML regime?

Weekly Digest   Issue #21         The UK's fight against money laundering   Money laundering is clever, technologically adept and changing fast in the digital world. How do regulated firms on the frontline rate the UK’s AML regime?   DOWNLOAD REPORT →

Sustainability Technology innovation to drive food sustainability   The UAE is fostering technological innovation to achieve the twin goals of improving food security and growing food sustainably. Read our blog to learn more.   READ BLOG → Technology & Innovation Working in the future of retail   As e-commerce is disrupting traditional retailers and eating into their profits, many retailers are investing in in-store technology for better shopping experiences. How will in-store innovation impact the lives of retail workers?   READ MORE → OPINION Pride on the continent Not only is it the business groups in Asia, but general society as well is growing more tolerant, more open and more accepting of the LGBT community, and Taiwan's groundbreaking legalisation of same-sex marriage in May is a good example. READ BLOG → Michael Gold, Senior editor, The Economist Intelligence Unit       GUEST PERSPECTIVES       Monitoring ocean health   The ocean not only sustains life there, but it also affects life on land.           Data analytics and machine learning   Digital security followed a simple strategy: learn from past events and build tactical defences.             UPCOMING EVENTS       The event will open up debate around the economic and geopolitical risks involved in food production, and explore the ways science and technology can tackle them now and in the future. We will bring together leading thinkers from government, industry, NGOs, academia and agriculture to examine the varied and complex challenges and opportunities across the region.             - - - - - - - - - - - - - - - - - - - - - - -

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