Along with many others, I have been on a steep learning curve. Houseparty, Zoom, Google whateveritscalled, Microsoft Teams, I’ve battled through them all. Pre-pandemic, there was no need for these things. Be honest, who wants a video conference with Compliance?
“[The Cyprus Papers] are a batch of leaked documents obtained exclusively by Al Jazeera's Investigative Unit, containing more than 1,400 approved applications for the Cyprus Investment Programme (CIP) run by the Republic of Cyprus.
I wrote last week about fraud, and the Dark Money Files, in particular. This week, I caught up with the final presentation on Fraud. Business
I survived. Part one of The Big Compliance Festival, that is. All six speakers, including David Blunt from the FCA talked about the importance of
Short for the Big Compliance Festival. I can hear you licking your lips at the thought of it. Run by the International Compliance Association, of