News and insights

All That is Gold Does Not Glitter: JRR Tolkien “Golden Visas” and Financial Crime Detection

Introduction...

28.07.2020

KYC Reviews: The Dragon of AML Compliance Programmes

“It does not do to leave a live dragon out of your calculations, if you live near him.”...

30.06.2020

Acting on adverse media: A tightrope walk for AML/CFT regulated businesses

“We are drowning in information but starved for knowledge” ~ John Naisbitt...

11.06.2020

Life after lockdown: A 4 step checklist to a more efficient remediation

It may seem early to start thinking about life after lockdown but having a plan for how you are...

16.04.2020