ICT Views


Governance in Japan: Going, going, Ghosn

by: (Editorial Manager) on

Carlos Ghosn has his own comic book, The True Story of Carlos Ghosn. It ran as a strip in the manga Big Comic Superior in Japan in 2001, before being published as a book the following year. In a country obsessed with comic books, Ghosn having his own should give you an idea of the reverence in which he is held for reviving the ailing carmaker Nissan after his arrival in 1999.

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The 1MDB saga: three typologies that could have been recognised

by: (Editorial Manager) on

Two years ago, The Guardian called 1MDB ‘a scandal meriting the world’s attention’. Today the world is certainly paying attention – but keeping up with the daily, sometimes hourly, information related to it is a challenge not for those faint of heart.

Anti-Bribery and Corruption Training

by: (Associate Director, Research and Development) on

In order to achieve good understanding of, and compliance with, your anti-corruption policies, you need a process that transfers the necessary knowledge, insight and skill to those who serve your organisation (VIDEO)

How many languages does a financial crime professional need to speak?

by: (Head of Financial Crime Compliance) on

It seems not a day goes by at the moment without some mention of Bitcoin, cybercrime, political machinations, Brexit, global instability or the drivers of radicalisation, amongst other things. On top of this, there are even TV dramas about most of these subjects.

The skills and attributes of a compliance officer

by: (Research & Development Manager) on

Have you ever wondered which skills and attributes are useful when working in compliance?

Use the (en)force(ment)! 5 FCA fines of 2018

by: (Senior Research and Development Manager) on

On May the 4th there is a lot of talk about force, but there is one type of force that firms don’t want to experience: enforcement. Take a look at the fines from the FCA for 2018.

SMCR Extension – What do I need to know?

by: (Research & Development Manager) on

The aim of the new SM&CR is to reduce harm to consumers and strengthen market integrity by making individuals more accountable for their conduct and competence. But, that's not all.

Money Laundering & Financial Crime: Typology Update 2018

by: (Associate Director, Research and Development) on

It’s the creativity aspect which makes these typologies interesting and also scary. Fundamentally we are looking at an abuse of a system. This makes the transaction monitoring piece really important, both for the platforms involved but also for the firms that are effectively processing the transactions.

Global banking and markets: 100 trillion reasons for a specific focus

by: (Associate Director, Research and Development) on

100 trillion dollars: figures tend to vary depending on dates and data sources, but that’s a general estimate on the dollar value of the global banking and markets environment.

How many languages does a financial crime professional need to speak?

by: (Head of Financial Crime Compliance) on

When it comes to the topics of virtual currencies, cybercrime and Trumponomics to name just a few, this presents an interesting dilemma: to what extent should we be conversant in these areas in order to fully understand the financial crime risks associated with them?

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