firm news, articles, webinars and events

Is China’s Increased Investment Elevating Latin America’s Risk Profile?

FRA Co-hosts an Exclusive Reception for the Industry-Leading Practitioners Guide in Paris

FRA appoints former FBI Special Agent Meredith Fitzpatrick as the firm’s new Director for Cryptocurrency Investigations and Compliance

Leveraging Data Analytics to Better Protect Against Money Laundering, Corruption and Fraud

Failure To Prevent Fraud Offence: What Does This Mean for Your Company?

Detecting AML Is Not Just a Tick-Box Exercise for Accountants

FRA Wins Team of the Year in the Women in Governance, Risk and Compliance Awards 2023

The FRA team’s work contributed to the successful resolution of the monitorship related to the high profile “Dieselgate” scandal.

FRA Women's Network Terrarium Workshop

A evening social hosted by FRA Women’s Network in London.

Approaching Different Data-Types in UK eDisclosure

Companies Need to Take Preventative Measures in Tackling Corruption and Fraud

Why Firms Can’t Contract Out Their Legal Obligations to Their Chosen Provider

Revenue Recognition: Avoiding the Accounting Pitfalls