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Why onboarding remains a weakness for wealth management firms
Ultra-high net worth individuals (UHNWIs) are used to speed and discretion. So why does onboarding with a…
Navigating the ESG landscape with Sarah-Jane Boulos from EY
We recently hosted a virtual fireside chat with Sarah-Jane Boulos, Partner and ESG Lead for Forensics and…
How private equity firms are scaling investment research with AI
Private equity firms are under growing pressure to make fast, high-stakes decisions in increasingly complex markets. The…
Anti-bribery and corruption procedures: Time to review them?
Third-party bribery and corruption scandals are rocking boardrooms and making headlines worldwide. Just last year, a major…
Why corporates need better anti bribery and corruption software
It’s easy to think bribery and corruption scandals only happen to ‘other companies’. The truth is, they…
Third party risk assessment: 5 best practices for ABAC compliance
Third-party risk assessment protects companies from the risks tied to external partners such as suppliers, distributors, or…
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Regular updates from the team