Suspicious Activity Reports (SARs) Investigations: Practice like a Professional
Introduction Suspicious Activity Reports (SARs) are critical documents filed by financial institutions to alert authorities about potential illegal activities,...
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Cybersecurity Personnel: Stress, work-life balance and handling change
Introduction Cybersecurity personnel are the guardians of the digital frontier, dedicated to protecting information systems, networks and data from...
The Artificial Intelligence (AI) Act in Europe (EU): Key Elements
On Wednesday, 13th March 2024, the European Parliament approved the Artificial Intelligence (AI) Act. The regulation was agreed in...
Adopting a Holistic Approach to Combating Financial Crime: An Interview with Nicola Christofides, Assistant Director, Complyport, United Kingdom
How have you observed the landscape of financial crime, particularly money laundering and fraud, evolve over the past few...
Generative Artificial Intelligence and Project Management: The Benefits and the Cautions
Generative Artificial Intelligence (AI) refers to a subset of AI technologies capable of generating new content, insights or data...
Professional Development for Banking Personnel
In the fast-evolving landscape of the banking industry, personnel face a nexus of challenges and transformative changes, compelling a...
Just When Do Risk Management Specialists Switch Off?
Risk management specialists operate in a high-stakes environment where the primary objective is to pre-emptively identify, evaluate and mitigate...
Workforce challenges in HR – Changes to Career Development and Internal Progression
In the past decade, the landscape of career development and internal progression has undergone a profound transformation. The traditional...
Decoding Sanctions Evasion
What are International Financial Sanctions? International financial sanctions are measures imposed by countries or international organisations to restrict or...
DAC8 marks the end to Crypto-Asset Non-Taxation
The Directive on Administrative Cooperation The European Union Directive on Administrative Cooperation (DAC) is a framework established to enhance...