Leadership & Strategy Using FTAs to reduce costs and gain competitive advantage: RCEP a golden opportunity for CFOs December 9, 2020 Free Trade Agreements (FTAs) present stellar opportunities for companies to drive substantial cost savings, gain competitive advantage and optimize their supply chains. Read more
Business Transformation FinCEN leaks highlight need for “radical” approach to tackling financial crime November 18, 2020 Governments need to consider taking more “radical” measures to tackle financial crime threats in the wake of the FinCEN Files, even if there is a risk of “intelligence leakage”, an industry poll has found. Read more
Governance, Risk & Compliance FinCEN leaks expose personal risk of AML/CTF compliance enforcement September 23, 2020 An unprecedented leak of thousands of files from the U.S. government’s most confidential financial intelligence database has shone a spotlight on the world’s $2 trillion-a-year dirty money habit. Read more
Leadership & Strategy IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation August 31, 2020 What does digital transformation mean? Digital transformations within an organisation usually starts with an ambitious vision, and many issues in risk and compliance need to be considered to make the… Read more
Global Trade Strategy Don’t Let Supply Chain Screening Slide Due to the Crisis July 14, 2020 Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment. Read more
Leadership & Strategy The psychology of crisis leadership (Part 2) April 7, 2020 The current COVID-19 pandemic crisis has upended the general way we do business, creating many challenges for how leaders of professional service organizations — like law firms, corporate law and… Read more
Leadership & Strategy The psychology of crisis leadership (Part 1) April 3, 2020 The current crisis is leaving many professional workers in a state of anxiety and worry; however, firm leaders can help their team members by following certain behavioral guidelines. Today, leaders… Read more