Environmental, Social, and Governance (ESG) Internal Audit
What is ESG? Environmental, Social and Governance (ESG) refers to a set of standards for a company’s operations that...
Summarising ESMA’s Report “Crypto Assets: Market Structures & EU Relevance”
The report, published on April 10th, 2024, was part of ESMA’s Risk Analysis on Trends, Risks, and Vulnerabilities. It...
The European Union’s Digital Operational Resilience Act (DORA)
Introduction The Digital Operational Resilience Act (DORA) marks a pivotal step in Europe’s regulatory response to the burgeoning risks...
FRAML: Combining Financial Crime and Anti-money Laundering Teams
The Need to Evolve In today’s financial landscape, the alarming escalation in fraud and money laundering poses severe threats,...
US financial regulators propose anti-money laundering rules for fund advisers
By Reuters | Reporting by Douglas Gillison | Editing by David Gregorio May 13 (Reuters) – Two U.S. financial regulators...
Sustainability in financial services is important – but is it sustainable?
By Simon Gray A provocative title for an emotive subject perhaps – yet still a very important one and...
The Imperatives of Branding: Three ways to cultivate business growth and longevity
Branding, at its core, is the process of creating a unique identity and image for a product or company...
From Assessment to Action: Securing Buy-In, Assessing a Program & More
Date | 30 October 2024 Time | 18:00-19:00 Where | Online | Webinar Learn More and Register Here Another...
15th China International Anti-Corruption Compliance Summit 2024
When | 24-25 October 2024 Where | Beijing, China Contact | Andres Mateo Jarrin Cuvi | mateo@agrc.org | 07766169767...
The Burden of Financial Crime Compliance Spend in the UK
Introduction In the UK, financial crime compliance is a critical component of the financial sector’s integrity. This regime, designed...