Sanctions wave intensifies compliance headaches
As the number and complexity of financial sanctions rapidly multiplies, banks must spend more on people and technology to ensure they comply with the rules. Source link
It is time to rebrand compliance
At 2:37 in the morning, a message flashed across my screen: “Do you have five minutes?” It was from one of my banking clients, a relationship manager who’d attended one of my workshop sessions on change. He was one of those amazing individuals with the courage to question conservative thinking and introduce a fresh perspective. … Read more
The rise of ESG and the importance of compliance
Author: James Whitaker (pictured) and Sam Eastwood, both partners at international law firm Mayer Brown April 6, 2021 The pressure from stakeholders, be they lawmakers or shareholders, regulators or activists, or indeed society at large, on companies of all sizes, and across all sectors, to recognise, adhere to, improve, measure and report performance against ESG … Read more