What is effective communication?
Effective communication is the process of exchanging information clearly, accurately, and efficiently. It ensures that the intended message is understood by all parties, reducing misunderstandings and increasing productivity. In professional settings, especially in high-stakes industries, effective communication is vital for maintaining safety, fostering teamwork, and ensuring compliance with regulations. Understanding and applying effective communication techniques […]
Significant changes expected to EU ESG rules as Omnibus negotiations heat up
The European People’s Party (EPP), the largest political group in the European Parliament, is advocating for substantial changes to the EU’s environmental, social, and governance (ESG) regulations within the framework of the Omnibus package negotiations spearheaded by Commission President Ursula Von Der Leyen. Beyond just minor simplifications, the EPP is calling for significant revisions to […]
How to use Google Maps in anti-money laundering due diligence
Google Maps, initially designed for navigation, is actually a powerful tool in the fight against financial crime. Compliance teams can leverage its capabilities to enhance their AML processes, enabling them to verify addresses, assess business legitimacy, and detect suspicious activities linked to specific locations. Its vast database of geographic information, real-time updates, and detailed street-level […]
What are the best tools for collaboration and task management in 2025?
Collaboration and task management platforms are tools designed to help teams organise, track and complete their work. These platforms typically offer features such as task assignment, file sharing, communication tools and progress tracking, all within a centralised digital workspace. One of the key benefits of these platforms is their ability to improve team collaboration. By […]
Your guide to buying compliance technology in 2025: The essential guide to trends, tools and innovations shaping compliance tech
The world of regulatory compliance feels like an ever-growing blizzard, with new mountains of paperwork forming almost daily. For businesses trying to navigate this terrain, Compliance Tech has become a lifesaver, experiencing significant growth in recent years from its start as a humble offshoot of the Reg Tech world. The cost of non-compliance is […]
What are the highest and lowest risk countries in Sub-Saharan Africa for money laundering?
Sub-Saharan Africa encompasses a large number of jurisdictions, each with its unique challenges and vulnerabilities. As a region, it faces significant and systemic risks related to money laundering, largely driven by weak anti-money laundering frameworks, widespread corruption, and insufficient enforcement mechanisms. Many countries in the region struggle with limited resources, political instability, and high levels […]
What are the highest risk countries in South Asia for money laundering?
South Asia faces significant AML risks due to corruption, informal financial systems, and weak regulatory enforcement in several countries. The region’s large cash-based economies, extensive use of hawala networks for remittances, and vulnerabilities in trade-based money laundering make it particularly susceptible to illicit financial flows. Key AML threats include terrorist financing, drug trafficking, and organised […]
Could your workplace diversity and inclusion initiatives be discriminatory?
A new workplace discrimination case has revealed when DEI can go too far DEI workplace initiatives are under intense scrutiny around the world. In the US, courts are rolling back diversity requirements and some companies are slashing their DEI budgets. But the UK is also experiencing a wave of complex discrimination cases, particularly around the […]
What are the highest and lowest risk countries in Latin America and the Caribbean for money laundering?
Latin America and the Caribbean face significant AML challenges due to widespread corruption, organised crime, and high levels of illicit financial flows. The region is a hub for drug trafficking, human smuggling, and financial fraud, generating billions in illegal proceeds that require laundering through various channels. Key vulnerabilities include weak regulatory enforcement, under-resourced financial intelligence […]
What does TILEO stand for?
TILEO is an important acronym in manual handling, a crucial aspect of workplace safety. This ensures employees lift, move, and transport loads in a way that minimises risk. Understanding the principles of TILEO is key to reducing the likelihood of injury and improving efficiency. TILEO is an acronym that helps workers assess risks associated with […]
