Building Defences Against Money Mules: An Interview with Natalie Detsik, FinCrime Prevention Advisor, Germany
Before You Read On: Join the Association of Governance, Risk and Compliance (AGRC) for an essential webinar examining the...
Interviews from top experts, industry leaders, and innovators in governance, risk, and compliance, offering deep insights and forward-thinking strategies to help navigate the complexities of today’s regulatory landscape.
An SME View on EU Supply Chain Due Diligence: An Interview with Cecilia Wright Berman, Head of Compliance & ESG, Millarco International A/S, Denmark
EU regulations such as the Corporate Sustainability Due Diligence Directive (CSDDD), the EU Deforestation Regulation (EUDR), and the Carbon Border...
The Evolution of Compliance in Financial Crime: An Interview with Sagarika Chakraborty, Global Head of Investigations, IIRIS Consulting
Compliance has traditionally focused on preventive controls. From your investigative experience across multiple jurisdictions, why has effective detection become...
Navigating the EMI Compliance Landscape: An Interview with Gregory Dellas, Group Chief Compliance and Risk Officer, ECOMMBX, Cyprus
The regulatory environment for Electronic Money Institutions (EMIs) is increasingly fragmented across jurisdictions. How does this cross-border complexity challenge...
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...
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...