Showing 21 out of 21 results
Using big data to fight financial crime
In a regulatory environment which demands ever higher standards for anti-money laundering (AML) compliance, many financial institutions have responded by …
Regulators lead businesses in monitoring of misconduct
As regulators and law enforcement increasingly rely on advanced data analytics for monitoring and surveillance, the risk is growing that they will detect …
Big data and Modern Slavery – Progress not panacea
Data analysis can only get you so far in modern slavery compliance… and regulators are watchingWhile the benefits of data and technology can be leveraged …
2019 Global Bank Review
The 2019 edition of our Global Bank Review: The Data Game, explores the rapid growth of data as one of the most significant developments in the banking …
Are you prepared? The board’s role in crisis management
With the ever-increasing growth in the number and potential magnitude of cyber, technological and operational risks to financial services entities, …
Video: The top 5 class action predictions for 2018
Partner Jason Betts discusses the top 5 predictions in class actions that have the potential to affect corporate clients. The …
Banks, Brexit and what’s next?
The global financial crisis in 2008 and the slump that followed were predicted to change the face of international banking, mark a retreat from globalism …
Inside Construction and Infrastructure
Inside Construction and Infra is Herbert Smith Freehills' magazine for those involved in designing, procuring, building, owning or operating fixed …
Survey: Corporates taking action on human rights
Businesses across the globe are increasingly putting human rights on their agenda, with a joint survey between Herbert Smith Freehills and Legal Business …
Showing 21 out of 21 results