Insights and resources

Richard Seaman of Dun & Bradstreet highlights why having high quality data is paramount for fraud and other risk detection.

Silent Eight highlight how to meet the demands of a changing regulatory landscape.

A S$3 billion money laundering case in Singapore raised questions about the city-state and financial crime.

Since the Panama Paper leaks in 2016, offshore finance has come under mounting international scrutiny. The revelations exposed how shell companies, trusts and complex corporate structures are used to conceal corruption, launder money, and avoid taxes away from public view.

Corporate governance fundamentals help to outline trust and organisational integrity. Corporate governance processes ensure that companies are run responsibly, and help management make ethical decisions.

Rebecca Walker shines a spotlight on the challenges and achievements of small compliance teams, and how peer networks provide valuable support.

Since the Panama Paper leaks in 2016, offshore finance has come under mounting international scrutiny. The revelations exposed how shell companies, trusts and complex corporate structures are used to conceal corruption, launder money, and avoid taxes away from public view.

Richard Seaman of Dun & Bradstreet highlights why having high quality data is paramount for fraud and other risk detection.

Alon Kohalny outlines how updated guidance from the UK’s Serious Fraud Office aligns with a global move away from formulistic compliance.

What lessons can be learned from the biggest regulatory moments of the year? Avyse Partners share this round-up of key events and practical steps to take in response.

After significant regulatory fines on challenger banks for weak financial crime controls, Kate Robinson of Avyse Partners identifies the top problems and potential solutions for such firms.

As the compliance landscape evolves, the line between ESG and traditional financial crime frameworks is increasingly blurred. Nowhere is this convergence more apparent than in the Corporate Sustainability Due Diligence Directive (CSDDD), a landmark EU regulation that places on companies a legal obligation to identify and mitigate adverse human rights and environmental impacts across their supply chains.

ICA and the Cyprus Compliance Association (CCA) have reaffirmed their commitment to advancing compliance standards in Cyprus.

The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has joined forces with the Association of Compliance Officers – Greece (ASCO-Greece) to facilitate knowledge sharing and networking and support compliance education in the region.

Only 1.6% of firms have ‘fully integrated’ AI into governance, risk and compliance (GRC) processes despite more than half (51%) viewing ‘advancements in AI and technology’ as the biggest driver for change in GRC over the next five years, according to a new report from the International Compliance Association