Publications

Article 04 Jan 2021 9 minutes read

What the FinCEN leak means for regulatory changes in banks

In 2020, the publication of the FinCEN files by a consortium of journalists clearly exposed the failing of the Anti-Money Laundering measures currently in place at banks and regulators alike. In this article, we explore the content of the FinCEN leaks and the consequences for financial institutions.

Article 17 Dec 2020 8 minutes read

Gifting Best Practices: ‘Tis the Season to Remain Compliant

Unfortunately, due to COVID-19, firms are operating in uncharted waters in more ways than one. While many of the “normal” things we are used to, such as gift giving, look very different this year, it is still important to remain compliant with all applicable rules and regulations.

Research and Report 16 Dec 2020 2 minutes read

5th European Biomethane Benchmark

89 new units installed in 2019 and a sector facing major regulatory changes.

Article 09 Dec 2020 6 minutes read

Are recent FATF updates affecting your customers’ risk ratings?

The FATF’s Jurisdictions under Increased Monitoring list is used as a reference for Money Laundering risk by financial institutions all over the world. In this article, we explore its latest update.

Article 09 Dec 2020 4 minutes read

Your operating model; the elephant in the room?

An organisation’s operating model should the delivery mechanism for who it is and what it is trying to achieve. In reality, it is often caught somewhere between the ghosts of an organisation’s past, present and future; limiting results and inhibiting your people’s efforts to deliver on your strategy

Article 09 Dec 2020 5 minutes read

Business Continuity Framework: Protect Your Organization

Does your organization have a resilient BC Framework?