Journal
Regulatory Requirements & Compliance Risk: A big concern for banking and financial institutions. Learn about the impacts of failing to comply and the recent scandals involving banks.
What are financial sanctions and embargos? Learn about the countries considered as tax havens or non-cooperative economic nations by governments and international institutions.
Explore the list of GDPR enforcement actions, fines, and penalties against companies, institutions, and organization grouped by countries and pecuniary amount.
Hiring a consultant for your financial institution? Avoid mistakes and learn what you need to know before you choose to work with a consultancy firm!
Conduct Risk has been the hot topic of the past years. From principles to outcomes, discover how to articulate your business risk appetite by defining your gains appropriateness.
The 5th AML Directive has been adopted by the Council of the European Union. Learn the history of the directives and what changes have been made to the fifth in line.
How do you conduct business in Russia? Learn about the different kinds of Russian entities and how to conduct KYC on Russian counterparties.
What are the impacts of the recent regulatory introduction of Anti Money Laundering (AML) EU directives 2015/849 and 2018/843 ? What is Belgium's national deadline for compliance ?
MiFID was created with the objective of harmonizing Europe”˜s financial landscape. Learn how the Directive changed the inner workings of the financial markets.
Learn how corporate governance standards and good practices mechanisms protect the long-term interests of a company and its shareholders.
