Reimagining Normal: ESG Priorities Post COVID-19 |VIRTUAL GLOBAL ROUNDTABLE
While ‘123 Main Street’ might seem like an address that gives you pause, there are actually 7,644 locations that bear that address....
In the wake of the Wirecard meltdown, if there was ever a time to highlight the importance of understanding and tracking non-financial risk it is now.
This week, the share price of Wirecard fell more than 60%, less than 2 years after its debut on the prestigious Dax index of the country’s 30 leading listed companies. Ironically, at th...
This week, the European Union announced the establishment of a new unit to combat financial crime amid an economy hampered by the pandemic. Working alongside Europol, the EU’s top law enforcement agency...
The age-old question within compliance functions is whether it’s in their interest to spend time justifying why a case should be mitigated instead of escalating and reporting...
The burden of investigating, evaluating and filing Suspicious Activity Reports.
Technology adoption and the changing environment.
New regulations and the future of the EU money-laundering blacklist.
Last week, following weeks of investigative reporting, The Washington Post compiled their various investigations into a piece called ‘
The cruiseline industry and their battle for bailouts
Implications of the Afghan peace deal for global finance
A look into the year ahead and reviewing prior predictions from years past
Leveraging Google’s Bert via Pyspark
Former Danske Bank Executive Found Dead
Social media is the key to keeping up with the latest crypto developments
A New Nordic Alliance To Combat Illicit Finance
Swedbank Board Fires CEO
Compliance step every fintech firm should be considering right now
This week's release of the 2019 Basel AML Index has got us thinking about static country risk models. It's alw...
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