The UK’s Financial Conduct Authority (FCA) has published guidance on how financial services firms should treat Politically Exposed Persons (PEPs) while meeting their legal Anti-Money Laundering (...
Browse the SRC
Concepts like RPA and AI are commonplace. But, proper design, procurement and deployment of these tools are far from commonplace. This presentation cuts to the chase - enterprises are out of time...
The Trust Issue How a World of Risk is Being Conquered Through Trusted and Transparent Relationships
When most C-suite execs think of the ‘R word’ in business, they think of loss. But in this era of uncertainty, with risk exploding, it may just be your biggest–and quickest–win. New nationalism in...
Working with third parties continues to be the single biggest corruption risk for business. Yet, despite the clear risk, it remains one of the hardest anti-corruption areas to get right. Studies...
The onus on businesses to 'do the right thing' isn't new. Nor is the wisdom in taking all possible steps to prevent unethical and criminal practices that can impact heavily on brand reputation,...