5/7/2025 2:45:01 PM Facing the Auditing Challenge: Artificial Intelligence, Machine Learning, and Robotics in Financial Crime Compliance By Laura Hughes This article was co-written with Shane Riedel, CEO of Elucidate. Introduction As artificial intelligence (AI) becomes central to...
1/3/2024 6:39:15 PM The Impact of UK Companies House Reforms on Cross-Border Asset Tracing By Sasi-Kanth Mallela On 26 October 2023, the UK Parliament enacted the Economic Crime and Corporate Transparency Act (the Act). The Act marks a decisive shift...