Spotlight on the AML Officer
Anti-Money Laundering (AML) and Compliance are crucial areas within the financial services industry. Professionals in this field need to...
Improving Supply Chains: The ESG Way
Understanding the implications of Environmental, Social, and Governance (ESG) concepts for supply chain management is rapidly becoming an important...
Corporate Sustainability Reporting: Moving Forward
Sustainability reporting allows firms to share their performance and impacts across various sustainability aspects, covering environmental, social and governance...
A Risk-Based Approach (RBA) to Anti Money Laundering (AML)
In the sphere of financial crime prevention, the Risk-Based Approach (RBA) has emerged as a core element in the...
Enterprise Risk Management
Enterprise Risk Management (ERM) is a comprehensive and strategic business discipline that enables organisations to identify, evaluate and address...
Trends in Financial Crime Worldwide
In recent years, there have been notable technological advancements in the financial sector, leading many businesses to adapt their...
Fighting Financial Crime around the Globe
Money Laundering is a global issue, and many organisations are working relentlessly to fight financial crimes and combat money...
Why Should Compliance Officers Consider ESG Principles?
Compliance officers are increasingly being actively encouraged to consider Environmental, Social and Governance (ESG) principles as they go about...
Compliance Officers: Definition, Responsibilities & Positioning
A compliance officer (CO) is instrumental in ensuring companies conform to legal and internal guidelines. Their main task is...
Environmental Investing: Carrot or Stick?
Environmental, Social and Governance (ESG) investment is a type of investment that seeks to promote a positive social and...