In this blog post we introduce our new A-Z guide, which defines and discusses types of corporate ownership, outlines associated considerations, and includes related terms in the complex world of risk and compliance.
The upcoming AML4 legislation places a strong emphasis on risk, even publishing a list of elements to be aware of. Here we highlight 10 of these risk factors and offer possible solutions to help mitigate them.
Transparency International recently published its annual report, which measures perceived levels of corruption around the world. The Corruption Perceptions Index 2016
reveals some surprising results.
Some of the world's biggest brands are unwittingly funding extremist groups through their advertising efforts. What's happening, and how can you safeguard against getting fined or damaging your brand's reputation?
Since Russia's Crimean intervention, what economic impact have US- and EU-imposed "smart" sanctions had on the companies they targeted? The US State Department relied on our data to investigate. Find out how.
As the 26th of June deadline for national implementation of the EU's 4th anti-money laundering directive fast approaches, we outline some of the key new considerations for regulatory and reputational risk mitigation.
What happens to your common "go-to" resource arsenal when a compliance investigation takes you overseas and across multiple borders? We investigate using the example of the Alcoa case.
We highlight some of the concerning facts and statistics
surrounding modern slavery and forced labour, and discuss how your company can limit its exposure to these practices –
and even help end them.
New measures related to AML are part of an action plan to address the decline in correspondent banking.
HMRC has announced details of a new online system for AML supervision.