We Are Preparing Due Diligence Training

Due diligence, when done properly, can avoid many troubles, particularly when it comes to financial crime, anti-corruption and AML. For this reason, along with other colleagues, we thought to offer this service which will mainly focus on 3 areas: Anti-Corruption Due Diligence,  Reputational damages, Personal Liability  The type of training we are forecasting is very… Read More

Will Artificial Intelligence Help Fighting Financial Crime?

Unlike many other kind of wrongdoings, in financial crime illicit transactions have an appearance of legitimacy, making them harder to spot. Money launderers, for instance,  in the attempt to disguise the provenance of such profits, make several transactions in the legitimate financial system. Recently,  I outlined some of the most frequent situations AML officers face… Read More

How to Choose a Whistleblower Service Provider?

After having extensively written on whistleblowing; Whistleblowing? Consider This… Having a Whistleblowing Hotline Can Protect Your Organization Many asked how to select a reliable, trustworthy provider. It’s not easy answering to such question as there are many serious businesses out there; you just need to find the one that satisfies your needs. One-fits-all solutions cannot be taken… Read More