Digitally Wired: How Distribution System…
Publications
Articles, research and insights.
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Research and Report 1 minute read
ESG development and disclosure impacts in Hong Kong and Singapore
Insight
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Research and Report 1 minute read
The 2020 National AML & CFT Strategy
Priorities for Financial Services Organizations
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Article 3 minutes read
Helping your workforce survive and thrive with flexible working
The response to COVID-19 is a prime example of Kotter's 'Burning Platform.' The global crisis presents a scenario many businesses and governments have never experienced before but need to adjust to.
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Article 9 minutes read
Foreign Corrupt Practices Act (“FCPA”): What to Know for 2017
The FCPA’s jurisdiction has been expanding for the past decade. Non-U.S countries now need to be aware of this crucial American regulation. A strong FCPA compliance program and a “culture of compliance” can help your firm successfully face the challenges presented by the FCPA domestically and abroad
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Article 9 minutes read
The EU Fifth AML Directive: Directive (EU) 2018/843
The fight against money laundering and terrorist financing has become increasingly difficult over the years with criminals having shown adaptability and opportunism in finding new channels to launder the proceeds of their illegal activities.
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Article 8 minutes read
Surge in sanctions increases need for compliance services
During President Trump’s administration, the US has seen a surge of sanctions against various nations, entities and individuals.