Black History Month: Not Enough Black Corporate Leaders
It’s Black History Month in the UK and it’s a time to reflect on the progress made in the last year or should I say ‘lack of progress’ going by the experience...
Day: 13 October 2021
AML Compliance Program: More than a Box Ticking Exercise
According to Lexis Nexis Global True Cost of Compliance 2020 report, the projected total cost of financial crime compliance across financial institutions worldwide is $213.9 billion, up from $180.9bn dollars the previous year. The results...