Back in 2021, the U.S. Government passed the Corporate Transparency Act (CTA), which was an effort to improve upon the Bank Secrecy Act...

White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques The digital revolution has transformed white-collar...

The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...

When regulators propose a new rule, financial institutions can often find themselves pushed into a reactionary position, left to deal...

  In today’s fast-paced and continuously evolving landscape of quality management, the pursuit of excellence has become more essential...

Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...

Introduction £47 billion of loans given out of taxpayers’ money.  £4.9 billion estimated to be lost to fraud.1 Under the government...

Football is the wealthiest, most commercialised, and globalised sport in the world and it has long been a magnet for enormous investments...

Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management...

YouTube is a force of nature. If one requires information on how to build a cabin from mud and twigs, there is a video for that. If you...

Introduction Against the backdrop of the recent “Dear CEO” letter issued by the Financial Conduct Authority (FCA), and the number of...

The recent issuance of guidance regarding digital currency activities in Hawaii marks a significant milestone for Fintech companies and...