The Financial Stability Board (FSB)
Introduction to ‘The Financial Stability Board’ Established in the wake of the 2008 global financial crisis, the FSB emerged...
Thinking of Becoming a Compliance Officer?
Compliance Officers: What they do and why they are in demand? In the contemporary global business environment, the role...
How to Balance Remote Work and Family Life
Our paradigm of work has been dramatically reshaped in recent years, with remote work becoming increasingly prevalent everywhere. For...
Board Meetings: Effective & Critical Strategic Partners or Nodding Dogs?
Good governance is the cornerstone of any good business, and that governance takes place at the board level, in...
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...