Bridging the Compliance Talent Gap: An Interview with Donna Stephenson, Founder, Emerald Zebra, Cyprus
From your perspective in Cyprus and the EU, what are the most pressing challenges in sourcing and retaining compliance...
Heidi Marttinen
Aligning People, Process, and Tech for Good Governance: An Interview with Mohamed Ibrahim, Financial Controller, Saudi Arabia
How can automation and digital transformation in finance functions enhance risk management and compliance efficiency, particularly in highly regulated...
What Standards Innovation Means for Compliance: An Interview with Jessica Evans, Director of Standards, NSF
Why is innovation in standards essential for the Testing, Inspection, and Certification (TIC) sector, and how does it shape...
Compliance as a Strategic iGaming Asset: An Interview with Joshua Strydom, Chief Compliance and Risk Officer, Yggdrasil, Malta
Malta is an established gaming hub. In this type of highly regulated environment, how can compliance move beyond being...
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 –...
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...