The Industrial Revolution of Financial Crime: An Interview with Nicholas Ryder, Professor of Law, Cardiff University
How would you characterise today’s global financial crime landscape? How is the scale and sophistication of fraud evolving –...
Heidi Marttinen
Coordinating the Fight Against Financial Scams: An Interview with Helen Fairfax-Wall, Chief Policy and Communications Officer, Stop Scams UK (SSUK)
What emerging trends in financial scams do you find most concerning today, and how do you anticipate scam tactics...
A New Era for Compliance Consultancy Training: An Interview with APCC
In response to the growing demand for professional recognition and structured career development in the compliance consultancy space, the...
Building Resilient Finance Operations in Unfamiliar Jurisdictions: The Formula 1 Approach
By Oleg Koslov, Head of Internal Audit, Modern Mills, Saudi Arabia Throughout my career, whether it was carving out...
Redefining Compliance in a Decentralised Era: An Interview with Kingsley (Ozor) Ngwuegbu, Fraud & Financial Crime Investigator, Monzo Bank, UK
Emerging technologies like AI, blockchain, and deepfakes are reshaping the fraud landscape. From your vantage point at a digital-first...
How Corporate Governance is Steering the UAE Maritime Sector: An Interview with Dr Hassan Gardezi, Board Member, ES Global Holding LLC, UAE
How does the corporate governance framework of maritime companies in the UAE align with the sector’s strategic vision, and...
The Impact of EU Sustainability Regulation: An Interview with Vasilka Lalevska, Independent Expert on EU Regulation, Forecasting and Strategy, Sweden
The shift from voluntary initiatives to mandatory sustainability regulation has transformed the compliance profession. What do you think are...
How AML Compliance Influences ESG Investment Decisions: An Interview with Svetlana Ryabkova, Head of Legal and Compliance, Finvizier Consultancies DMCC, Dubai
How have AML compliance frameworks evolved to align with the surge in ESG-driven investment mandates? Are investors increasingly scrutinising...
Governance and Digital Disruption in Nigeria’s Insurance Sector: An Interview with Onyewuchi Sunday Obi, Principal Manager of Corporate Governance, NAICOM, Nigeria
Having spent over a decade and a half in regulatory oversight, what are the biggest changes you have witnessed...
Compliance in the Age of AI and Cyber Risk: An Interview with Nadine Ghosn, Founder & CEO, BeyondComply, Lebanon
The intersection of technology and compliance is rapidly evolving. How do you see AI revolutionising compliance management, and what...