FTI Technology

Digital Forensics in Saudi Arabia is in the midst of a revolution. The Evidence Law of 2022 has transformed how digital data is handled, making emails and chat logs admissible in court. And as organizations face increasing data demands, advanced tools are speeding up investigations and ensuring compliance with the Personal Data Protection Law (PDPL). Mir Amer Ali Osmani explains how FTI Technology can help clients navigate this evolving landscape and strengthen their digital forensics strategy. Learn more: https://lnkd.in/ghRXyNAD #DigitalForensics #SaudiArabia #LegalCompliance #ExpertsWithImpact

Exploring the latest in regulatory technology, Managing Director Susana Esteban will be speaking at the 4th Financial Innovation Forum – Payments & RegTech, taking place September 18, 2025 at the Intercontinental Hotel in London. Joining other industry leaders, Susana will discuss innovation in financial services, as well as how organizations can keep pace with today’s changing compliance environment. Learn more: https://lnkd.in/ebDuH37m #RegTech #FinancialInnovation #Compliance

Unhosted wallets have long been seen as impenetrable in crypto litigation—but that’s changing. In this recent Legaltech News feature, FTI Technology's Jason Trager and Serkan Ersanlı share how advanced investigative techniques and deep expertise are helping legal teams trace assets once thought to be unrecoverable. Learn more: https://lnkd.in/gbPk8v33 #CryptoLitigation #DigitalAssets #Investigations

As AI regulations evolve across jurisdictions, organizations face increasing pressure to strike a balance between compliance and innovation. In a recent article from FTI Technology, experts Nina Bryant and Luisa Resmerita explore the latest developments shaping the global AI regulatory landscape—and how businesses can proactively adapt their strategies to stay ahead. Read more: https://lnkd.in/g97txN_a #ArtificialIntelligence #AIRegulation #TechPolicy

The digital assets industry in the Middle East continues to evolve, and all signs point to a maturing market. In a new blog post, FTI Technology's Victor Madueño breaks down five key indicators that suggest increasing regulatory clarity, institutional adoption and infrastructure investment are driving sustainable growth. With rising demand for transparency and stronger compliance frameworks, discover how the region is becoming a global digital assets hub. Read now: https://lnkd.in/gFFMJyUa #DigitalAssets #MiddleEastInnovation #Blockchain

Regulatory activity is slowing in some regions, so many organizations are facing a false sense of security. In a recent feature for Corporate Compliance Insights, FTI Technology's Melanie Standish, Elizaveta Egorova, Ph.D., CFE and Jonathan Roberts explain why this is exactly the time to strengthen versus relax risk controls. Regulatory pullback is not absence—proactive compliance strategies must stay ahead of evolving expectations. Read more: https://lnkd.in/g486zZtE #RiskManagement #ComplianceStrategy

Operationalizing AI isn’t only about technology—it’s also about process. In our recent white paper, “Intelligence by Iteration: AI’s Software Path,” FTI Consulting experts Scott Margolis, MBA, FIP, PMP and Dera J. Nevin discuss how applying core software development principles can help organizations move AI initiatives from experimentation to execution. Explore how structure and strategy can drive scalable, enterprise-ready AI. Learn more: https://bit.ly/4n2qsba #ArtificialIntelligence #AITransformation #ExpertsWithImpact

What’s next for tokenization in financial markets? FTI Technology Managing Director Jorge Carrasco Troitiño joined a recent episode of the Virtually Everything podcast by Clyde & Co to answer this key question. Discussion unpacked the evolving landscape of tokenization—ranging from regulatory implications to real-world applications. Listen in for insights on how digital assets and blockchain are now shaping finance's future. Learn more: https://lnkd.in/gDq4u9K3 #DigitalAssets #Tokenization #Blockchain

We sat down with Irene Blasco Hernanz, Senior Director, shining a light on her work at FTI Technology. In this employee feature, she offers her insights as to what sets FTI Technology apart, the current challenges clients face and the exciting opportunities ahead. Read on to learn more!

Regulatory investigations can happen without warning. Is your organization prepared? FTI Consulting's Dawn Raid Advisory Services can help organizations respond with confidence and compliance when regulators come knocking. Our team of experts provides end-to-end support—from readiness assessments and training to on-site response and post-raid analysis. See how we help organizations minimize disruption and risk during high-stakes investigations. Ashley Brickles Craig Earnshaw Thomas Sely Ian Smith Learn more here: https://bit.ly/4dXi5JA #DawnRaid #Compliance #Investigations #ExpertsWithImpact