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The UK Modern Slavery Act — unpacking the requirements for US-based multinationals
This paper takes an in-depth look at the implications the UK Modern Slavery Act has for US based multinationals." />
Digital innovation in client onboarding and KYC — in a digital world, don't get left behind
A look at how the digital revolution has transformed our lives, and how digitalization has already made significant in-roads into the retail banking sector, with routine transactions being enhanced by applications like cardless and mobile payment options.
AML for non-financial institutions
This article will highlight the need for companies to implement or review existing anti-money laundering programs.
Russian sanctions — who will blink first?
This white paper is an update on the latest developments concerning sanctions against Russia.
Supply chain risk management — the complexities of managing risks in complex global supply chains
In the drive to achieve business goals and ensure continued profitability, multinational organizations build relationships with customers, suppliers and partners across the globe, creating complex supply chains.