Risk and compliance resources

    Viewing 11-20 of 24

    Financial Crime in the Middle East and North Africa 2020

    Our sixth annual survey on financial crime in MENA tracks the changing norms, standards and attitudes among compliance practitioners and senior executives.

    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

    Islamic Finance ESG Outlook 2019: Shared Values

    Our Islamic Finance ESG report provides insights into the commonalities between ESG and Islamic Finance investing, using a specialized screening methodology to highlight ESG related risks within Islamic investments.

    Global challenges and solutions around financial crime 2018

    Financial crime is still growing despite companies spending $1.28 trillion a year to mitigate. Download this interactive infographic to learn country specific stats around financial crime challenges. Avoid economic loss, punishment and reputational damage by incorporating customer and third...

    Counting the global loss of financial crime

    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. Download this interactive infographic to see crime segments compared and to better understand the...

    World-Check Customer Risk Screener — meeting your needs for an easier screening solution

    View this infographic to understand, at a glance, how the world is evolving for internal auditors today. The pressures on organizations are changing, and so as they adapt, so too much the internal audit team.

    Enhanced Due Diligence — source of wealth reports for the gaming industry

    In a rapidly evolving regulatory landscape, gambling operators can expect their anti-money laundering controls to come in for sharper scrutiny. Successfully identifying the sources of a customer’s wealth allows operators to mitigate risks associated with financial crime.

    KYC compliance — the rising challenge for financial institutions and corporates

    A year on from our last survey, and despite the fact that financial institutions (FIs) are continuing to invest significant resources in KYC, the compliance challenge appears to be increasing.

    Global sustainable development

    We examine the threat of environmental crime to business and security, and how to mitigate using supply chain risk tools, ESG data, and greater collaboration.