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Facing the challenge of financial crime in an unstable world
The latest State of Financial Crime report’s findings are based on a global survey of 600 senior financial crime decision-makers.
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What are boards looking for from general counsel?
Five key areas GCs should focus on when addressing the board, with insights from Nicola Williams, partner and formerly GC, legal and compliance director and company secretary for Welsh Water.
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Navigating the difficult waters of compliance in a time of constant change
The challenges of combining SMF16 and SMF17 – expectations on the heads of compliance and MLROs.
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Executive orders and regulatory change – compliance risks in uncertain times
A general paring back of regulations has begun with a regulatory freeze in place and changes to federal government hiring, DEI rules and many things affecting climate change.
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New outlook for GCs/CCOs showcases demand for soft skills in those roles
BarkerGilmore report identifies shift in skills sought and focus on talent development.
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The GRIP Files: Rebecca Thorpe, Global Head of Regulatory Consulting, Bovill Newgate
Rebecca offers insight on compliance, digital assets and rising to the top.
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The GRIP Files: Mark Taylor, Ibex Compliance
In our latest Holiday profile, compliance veteran Mark Taylor answers our quick fire round with seasoned aplomb!
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The GRIP Files: Seung Earm, Ibex Compliance
In our latest Holiday profile, established compliance professional Seung Earm tells us why she chose a career in compliance and offers advice to those starting the journey.