andrewtravisApr 15, 20201 minNow You Can Blog from Everywhere!We’ve made it quick and convenient for you to manage your blog from anywhere. In this blog post we’ll share the ways you can post to your...
andrewtravisApr 15, 20201 minDesign a Stunning BlogWhen it comes to design, the Wix blog has everything you need to create beautiful posts that will grab your reader's attention. Check out...
andrewtravisApr 15, 20201 minGrow Your Blog CommunityWith Wix Blog, you’re not only sharing your voice with the world, you can also grow an active online community. That’s why the Wix blog...
andrewtravisJul 3, 20173 minCurbing Corruption in the Workplace: A look into the Samsung Corruption ScandalAs the corruption scandal in South Korea continues to erupt, it takes new dimensions with each revelation; pulling down the reputation of...
andrewtravisJun 19, 20173 minDeferred Prosecution Agreements – The latest weapon in the SFO’s armouryThe Deferred Prosecution Agreement (“DPA”) is an agreement reached between prosecuting body (Serious Fraud Office) and a corporate...
OpusDatumJun 5, 20172 minAn Effective Deterrence Mechanism?It has been nine years since we lurched into the financial crisis of 2008, the aftermath of which saw regulators change their approach to...
OpusDatumMay 29, 20173 minImpact of 4MLD on E-Money BusinessesMoney laundering and terrorist financing remain two main priorities on the international agenda and domestically, for regulators. The...
OpusDatumMay 22, 20172 minDigitising Trade FinanceFor decades, trade finance has been connecting the world by facilitating cross-border trade transactions. With technological innovation...
OpusDatumMay 8, 20173 minA Bittersweet AllianceIn the year 2006, controversy shrouded talks of Romania and Bulgaria’s possible accession into the European Union (EU) on New Year’s Day...
OpusDatumApr 24, 20172 minGuarding Against Cyber-CrimeThe evolution of technology has changed the way we do business, communicate with each other and impacts our basic day-to-day activities....
OpusDatumApr 10, 20173 minWhen Goods Go BadInnovation has been synonymous with business growth for decades and continues to be so. Compliance’, however, is a word innovators within...
OpusDatumMar 27, 20173 minThe 4MLD ApproachIn an increasingly complex regulatory environment, keeping abreast with regulatory changes and rules are crucial. It directly impacts...
OpusDatumMar 10, 20177 minFinancial Inclusion in GhanaMobile phone technology is one of the most interesting trends today, not only for individual consumers but also for businesses. It has...
andrewtravisFeb 27, 20171 minIntroducing Our New Look-Back ToolKey to managing financial crime risk is understanding the transactions a customer makes. This information, however, can be difficult to...
andrewtravisFeb 13, 20173 minStriking A BalanceThere has been a lot of controversy about the impending regulation on strong customer authentication under the second Payments Services...
OpusDatumJan 30, 20172 minThe New Frontier?RegTech is the new buzzword in the FinTech sector. Combining regulation and technology, some hope this will transform how government,...
andrewtravisJan 16, 20173 minA Whistleblower’s PredicamentEdward Snowden as many of you may know, is the man who leaked information about the covert activities of intelligence agencies in the US,...