Global Trade & Supply Chains Thomson Reuters MENA: Hot Seat Episode 6 August 26, 2020 A look into Export Controls and Global Trade About the interviewee Zoe Martinez is the Proposition Lead, for Global Trade, across South East Asia, Africa and the Middle East regions… Read more
Governance, Risk & Compliance Webinar: Environmental Crime, and the Evolving Role of Financial Intelligence August 12, 2020 In this webinar we invite leading experts in environmental crime to discuss the role that financial intelligence can play in protecting the natural world. Read more
Governance, Risk & Compliance Wirecard fraud highlights importance of holistic PSP due diligence and contingency planning for merchants July 14, 2020 Financial fraud at Wirecard AG, a German payment service provider (PSP), has caused disruption and uncertainty for business merchants that rely on the global firm to handle customer payments. The… Read more