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The role of discipline in effective compliance: survey results from the Nordics

December 5, 2024

Derek Patterson on small business investment in anti-money laundering

November 20, 2024

FRA recognized among GIR 100 2024 Consultancies

November 19, 2024

FRA's 25 Year Celebration in New York

November 13, 2024

FRA welcomes new director in Zurich to strengthen financial crime risk management advisory

November 6, 2024

FRA Sponsors the Nordic Business Ethics & Compliance Survey 2024

November 5, 2024

FRA Experts Recognized in Lexology Index Consulting Experts 2024

October 24, 2024

Partner Gerben Schreurs on Initial Enforcement Focus of the EU AI Act

October 17, 2024

FRA Partner Gerben Schreurs on overcoming data access challenges in suptech implementation

October 9, 2024

FRA Shortlisted for GIR Awards 2024

October 8, 2024

FRA’s Frances McLeod and Masako Asaka Feature in 2024 Lexology Index Thought Leaders – USA

October 2, 2024

Corruption Evidence in Arbitration - The Role of Red Flags

September 26, 2024
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Accounting Essentials for Legal Professionals

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December 1, 2021
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