ICT Views

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.

I recently attended the AMLP 12th Annual European AML & Financial Crime Conference in London, and there were some fascinating sessions over the course of the 2 days that addressed many of the challenges currently facing the regulatory community across Europe.

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.

Brazilian energy giant Petrobras has reached a non-prosecution agreement with the United States Justice Department after violating the Foreign Corrupt Practices Act. This Prezi will explore the roots of this corruption scandal and address the consequences for Brazilian firms.

What is best practice training for Anti Money Laundering and Compliance?

What makes Tim tick? What 3 words sum up compliance? What does the future hold for regulatory compliance? We take five minutes with the faculty to find out more

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

Did you want to be a compliance officer when you grew up?

Increased employee knowledge, risk management and mitigation as well as having a competitive advantage in the marketplace all start with a robust training experience. Who in your organisation would benefit from compliance training?

Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential.