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OFAC sanctions and the 50% rule
Are all your risk-bases covered? This Expert Talk looks at sanctions against Venezuela and what organizations can do to avoid falling foul of the regulators.
Belt and Road initiative
Belt and Road projects offer attractive opportunities and can be prime destinations for foreign direct investment, but the location of these projects also poses a range of challenges for these investors, who must ensure that they adequately assess and understand all the potential risks
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?
Sanctions compliance — the importance of screening
How do manage third party risk, and ensure you're not doing business with a designated person or an entity which is owned or controlled by a designated person? This article gives some practical tips.