Compliance – what's the story?
In the context of escalating costs and fierce economic headwinds, the compliance profession is besieged. Senior politicians have common cause with business leaders in looking to reduce the regulatory ...
26 Helmi 202532min
The Fraud Landscape 2025
Fraud presents a constant, pervasive threat that continues to mutate and evolve. New forms include the fraud-as-a-service model; the use of AI; synthetic identity and polymorphic approaches. In this c...
12 Helmi 202532min
Recovering the proceeds of crime - A work in progress
Recovering the proceeds of crime disrupts the criminal business cycle, removes negative role models and reduces the incentive to commit serious crime. It is, however, challenging and time consuming. C...
8 Tammi 202533min
Harnessing the power of the internet - Open source intelligence
Open source intelligence (OSINT) is vital in today’s interconnected world for gathering actionable insights from publicly available data. In the compliance world, it can assist in a variety of fields,...
11 Joulu 202430min
Operational Resilience: the Human Factor
With ever-expanding regulations, constantly changing and emerging risks, the lightning speed of technological advances, shifting of societal expectations, and the ongoing growth and evolution of globa...
27 Marras 202430min
Organisation data - Achilles' heel or lifeblood?
Regulators across the world are increasingly focused on the quality of the data upon which our businesses are built. In addition to data security we have an obligation to ensure our data quality. This...
13 Marras 202431min
Quadrant of chaos: Managing the evolving geopolitical landscape
Geopolitical events can be characterised as, at best, uncertain, ambiguous, and complex. In this dizzying mix, sanctions are often the first salvos fired between competing powers and superpowers. Trad...
30 Loka 202427min
