Day: January 17, 2021

New US whistleblower reward scheme bolsters AML fight

New US whistleblower reward scheme bolsters AML fight

The US government defence spending bill passed by Congress at the end of December included a new anti-money laundering (AML) whistleblower reward programme that has been heralded as a game-changer in efforts to clamp down on illicit money flows. The release of the FinCEN files last year highlighting how fraudsters have been able to move … Read more

Thai Life aims for continued sustainable development

Thai Life aims for continued sustainable development

&nbsp For more than 78 years, Thai Life Insurance has run with the vision of aiming to be a leading brand that inspires every life, by operating as a business that focuses on people from all sectors, because the company believes that people are the key to the success of any organisation. Therefore, it aims … Read more

The passing of the baton: three steps to a successful succession process

The passing of the baton: three steps to a successful succession process

January 15, 2021 CEO succession is also one of the most challenging tasks and processes to get right; succession planning is highly sensitive and comes with significant risks throughout the entire process, from identification of potential successors, to selection, to appointment, to transition. There have been times when a new CEO had to be external, … Read more