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Resources

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    A Copernican revolution in culture and conduct risk management

    In partnership with Starling, authors Stephen Scott, Martin Wheatley, Mirea Raaijmakers, and Nicholas Christakis explore culture and conduct risk management and how successfully addressing this focus will require a “Copernican Revolution” in thinking, overturning three biases that mark the...

    Financial crime — lifting the veil on the true economic and humanitarian cost

    The true cost of financial crime extends far beyond pure economics. Critical social and humanitarian consequences impact the lives of millions of individuals across the globe on a daily basis. When viewed in its entirety, can we ever really quantify the cost of this so-called ‘victimless’ crime?

    Are cryptocurrencies playing into the hands of money launderers?

    As the global use of cryptocurrencies continues to gather momentum, this Expert Talk examines what the potential risks and implications for compliance professionals are and how they can stay a step ahead.

    Iran and P5+1 JCPOA rendered fragile on the second year of implementation

    This article takes a look back at 2017, the second year of implementation for the Iran and P5+1 Joint Comprehensive Plan of Action (JCPOA), was a mix of highs and lows especially for Iran and the U.S.

    A roadmap to the US OFAC sectoral sanctions and the 50% ownership rule

    A look at the timeline of these special OFAC sanctions and how the 50% aggregate ownership rule works in practice.

    Navigating economic and trade sanctions

    This article takes a look what the various kinds of economic and trade sanctions, the sanctioning bodies and their effect on business as well as how to help minimize the risk of a company dealing with sanctioned entities and associates.

    Sex trafficking and money laundering — the dual dilemma facing both law enforcement and the financial sector

    Insight into how a recently dismantled US-Thailand sex trafficking ring operated and the flow of illicit funds." />

    Indonesia corruption trends and outlook

    Expert talk: From political individuals to private corporations

    Synergies between money laundering, corruption and shell companies

    Examines the clear synergies between money laundering, corruption and shell companies, which have always been known about but hard to prove.

    Africa on the rise — knowing who your customers are will be essential to success

    Twenty-first-century technologies and increasing demand for raw materials and natural resources have heralded great opportunities in Africa. However, in order to invest successfully you first need to Know Your Customer (KYC).