Developing an Anti-Bribery and Corruption Policy
Is an Anti-Bribery and Corruption (ABC) Policy Needed? The UK Bribery Act 2010 stipulates an offence of failing to...
The Rise of Regtech in the UK
The United Kingdom’s financial services sector has witnessed a significant increase in regulatory requirements over the past few years....
Implement Your Own ESG Strategy & Watch the Benefits Grow
For any business, developing and maintaining a sustainable finance plan going forward, particularly when considering investment decisions, is typically referred...
The Advantages of Self-paced, Online Training and Learning Category
Self-paced, online training and learning is a form of education or skill development where the learner utilises digital resources,...
An Assessment of Financial Crime and Anti-Money Laundering Efforts in Asia and Africa
ASIA In Asia, financial crime continues to be a pervasive concern, with money laundering being particularly problematic. The UN...
Technology and Compliance Monitoring: Four Benefits and Four Challenges
In recent years, technology has become an increasingly important tool for organisations which need to ensure compliance with regulations...
Revolutionizing Crypto: The EU’s MiCA Regulation
The Markets in Crypto Assets (MiCA) Regulation, adopted by the EU in April 2023, is groundbreaking legislation governing cryptoassets...
Is There a Case for International Economic Sanctions?
Economic sanctions have been employed as a tool of foreign policy by countries, international organisations and alliances for centuries....
The Rise of Alternative Legal Service Providers (ALSPs)
Alternative Legal Service Providers (ALSPs) have emerged as a major force in the legal industry, transforming the way legal...
How Data is Being Used to Increase Personalisation and Customer Centricity
The Benefits In the ever-evolving landscape of the financial industry, banks and financial institutions are continuously seeking ways to...