AML & the Challenges of the New Cryptocurrency World
Cryptocurrencies are digital assets that use cryptography to secure and verify transactions. They are praised for being decentralised, meaning...
ESG Key Reporting Standards & Frameworks
As ESG (Environmental, Social and Governance) issues have come closer and closer to the centre stage in businesses today,...
Finding and Retaining the Compliance Dream Team
Hiring the best compliance professionals is essential for any business that wants to remain fully and actively compliant with...
Know Your Business (KYB): The Need, the Method & the Cost
Just as individual accounts require identification, due diligence and monitoring, corporate accounts require Know Your Customer (KYC) procedures as...
An Introduction to Electronic KYC Verification (eKYC)
Know Your Customer (KYC) is the process of verifying a customer’s identity to help companies comply with anti-money laundering...
Would You Make an Excellent Chief Compliance Officer (CCO)?
The role of a Chief Compliance Officer (CCO) has become increasingly important in today’s complex regulatory landscape. In the...
Managing Hybrid Teams: Problems and Proposals
As we experience significant changes in our work styles and the emergence of hybrid environments, navigating the accompanying obstacles...
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...