Insights

Stay ahead of evolving AML and responsible gambling regulations. Learn how operators can manage compliance risks in a fast-changing global gambling market.

Learn the key rules and requirements of the Digital Markets Act, aimed at ensuring fair competition in the EU’s digital landscape and curbing gatekeeper dominance.

Learn about the EU's Digital Markets Act (DMA), its impact on major online platforms, and how it promotes fair competition and protects consumers in digital markets.

Prepare for the EU's new AML/CFT "Single Rulebook" by understanding its impact on businesses and ensuring compliance with unified anti-money laundering standards.

Fota Wildlife Park hit by 3-month cyberattack, exposing customer data. Learn how to protect your organisation from similar threats with robust cybersecurity measures.

Big Tech faces a new regulatory era in Europe with the Digital Services Act, demanding transparency and stricter compliance, reshaping the industry’s approach to content moderation and competition.

Explore key updates from the ESA report on the Digital Operational Resilience Act (DORA), highlighting crucial changes for financial entities to ensure compliance by January 2025.

Is your business prepared for IT outages? Learn how a recent global disruption highlights the need for robust third-party risk management and digital resilience.

Unveiling the financial crime dynamics of Ireland’s payments sector. ​Learn about AML risks, sustainable practices, and how Grant Thornton can help. ​Contact our financial crime experts for tailored solutions.

Our Regulation Outlook delves into the evolving EU regulatory landscape, exploring the key uncertainties that are poised to influence decision-making processes, market dynamics, and strategic planning throughout the year.

Key technology risk areas for internal auditors and technology risk functions to consider in 2024.

In today’s global asset management landscape, there is an almost constant onslaught of change and complexity. To combat such complex change, asset managers need a consolidated approach. Read our publication and find out more about what you can achieve by choosing to work with us.