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ISSB Nails Down Technicalities of Standards for June Release

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The International Sustainability Standards Board (ISSB) has completed the technical drafting of global reporting standards it plans to make effective for signatories in January. The technical details of the framework have been partly based on the European Sustainability Reporting Standards (ESRS). They are due to be announced in June and the first disclosures by companies reporting under them will be due in 2025.

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Recorded Webinar: Adverse media screening – how to cut exposure to criminal activity, from money laundering to human trafficking

Screening for adverse media coverage of counterparties presents an incredible opportunity for financial institutions to limit risk exposures and identify bad actors early. It is required by regulations such as the EU’s sixth Anti-Money Laundering Directive (AML 6), and is one of the most effective ways to steer clear of potential connections with sanctioned activity...

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AI in Data Management Summit New York City

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MiFID II Handbook

As the 3 January 2018 compliance deadline for Markets in Financial Instruments Directive II (MiFID II) approaches, A-Team Group has pulled together everything you need to know about the regulation in a precise and concise handbook. The MiFID II Handbook, commissioned by Thomson Reuters, provides a guide to aspects of the regulation that will have...