UK govt unveils major AML reforms

The British government has announced the biggest reforms to its money laundering regime for over a decade.

Commonwealth plans new measures to tackle corruption in procurement

The Commonwealth secretary-general has outlined plans to launch a new "kitemark or yardstick against corruption".

Due diligence 'about investigation and discovery'

Due diligence is essentially an investigative process that involves discovering information to build a clear picture, according to an investment adviser.

Accountants urged to look for warning signs of money laundering

Accountants should always be looking for 'red flags' indicating risks of money laundering, according to a senior figure from BDO.

Beneficial ownership: the beating heart of recent tax revelations

Beneficial ownership has again been high in the news agenda, as journalists pick apart recent revelations surrounding corporate tax. Here's our take on identifying and understanding beneficial ownership.

Compliance functions under pressure from corporate and regulatory demands

Growing demands and expectations are putting more pressure on financial institutions' compliance functions, according to research.

Equity crowdfunding sector urged to step up due diligence

Due diligence is a subject that should be gaining more attention in the equity crowdfunding sector, according to the chief executive of Growthdeck.

FCA promises further progress on due diligence

The FCA has said a recent report on research and due diligence by financial advice firms was just the start of its work in the area.

​FCA: Financial advisers must show consistency on due diligence

The FCA has published the findings of a review into research and due diligence processes used by financial advice firms.

The rise of third-party reputation risk management

We look at some of the issues behind protecting your business reputation in an increasingly complex world of third-party corporate compliance.

Displaying results 81-90 (of 722)
 |<  <  5       6       7       8       9       10       11       12       13       14  >  >|