Financial crime risk management: A critical pathway to success

January 2018

With a heightened focus on financial crime risk management in the Middle East, Eversheds Sutherland shares their insight on why organisations need to adopt an effective approach to this business critical risk. Wherever in the world you do business, adequately identifying and mitigating against your financial crime risks has to be a fundamental priority. Failure to dedicate sufficient resources to...

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May 2024

ICCA Congress 2024 Hong Kong - ‘International Arbitration: A Human Endeavour’

05 - 08 May 2024

ICCA's biennial Congresses attract a large number of participants from across the globe and have made significant contributions to the development of dispute resolution theory and practice. Renowned for stimulating in-depth discussion and providing new insights on matters related to international arbitration, the ICCA Congress is the largest regular conference devoted to international arbitration and caters to both practitioners looking to build a practice in international arbitration and experts in the arbitration community.

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Financial crime risk management: A critical pathway to success

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