FATF Plenary, GAO Reports, EU & UK Russia Sanctions, and a BOI Update
This week, John and Elliot discuss the results of the February FATF Plenary, GAO reports on BOI, and Assessing Progress on Countering Criminal Activity, new sanctions issued by the UK and EU against R...
26 Helmi 202515min
More on Corruption, Staffing Challenges, and Operation Shamrock
This week, John and Elliot discuss more about corruption, including the fallout from the effort to drop the charges against New York Mayor Eric Adams, another publication from the Basel Institute on G...
21 Helmi 202514min
Beyond Legal Risks in Third-Party Risk Management
Legal issues are only one element of third-party risk. Learn what other risks your program should detect and mitigate.
19 Helmi 202514min
Performing Due Diligence to Detect Forced Labor and Human Rights Issues
Forced labor and human rights issues are serious risks in the supply chain. Learn how adequate due diligence can help detect and interdict these activities.
18 Helmi 202516min
The Challenges of Handling Large Populations of Third Parties
As companies grow, they face an ever-increasing number of third-party providers. Learn how to scale your third-party risk management program effectively to meet this challenge.
17 Helmi 202512min
Corruption, AI-based Fraud, Cybercrime, and Changing Priorities
This week, John and Elliot discuss corruption, including the dropping of charges against New York Mayor Eric Adams, the Basel Institute on Governance’s new quick guide on strategic corruption, and the...
14 Helmi 202514min
Using AI in the Due Diligence Industry
Learn how AI can improve due diligence activities in your third-party risk management program.
13 Helmi 202512min
Basel, FATF, FCA, EU, FBI, and Debanking
This week, John and Elliot discuss remarks by the president of the Basel Institute on Governance on its new priorities in addressing corruption, environment, and climate challenges. They also reviewed...
7 Helmi 202514min
