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...
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.
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...
Navigating Governance Challenges in Kuwait and the Gulf: An Interview with Asser Mahmoud, Compliance Manager, Action Energy Company, Kuwait
Given your experience in developing and implementing corporate governance policies, what are the biggest challenges that companies in Kuwait...
Integrating GRC and ESG for Long-Term Success: An Interview with Mandy Jones, Director, Operite Consulting, UK
Given your expertise in risk management training, how do you approach developing risk appetite statements that effectively align with...
A Deep Dive into the Financial-Crimes Compliance Landscape in Israel with Idan Levy, Founder & CEO of MitigateCRM Ltd
Israel has strengthened its anti-money laundering (AML) framework in recent years. What are the biggest challenges still facing the...