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Back in 2021, the U.S. Government passed the Corporate Transparency Act (CTA), which was an effort to improve upon the Bank Secrecy Act...
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White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques The digital revolution has transformed white-collar...
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The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...
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When regulators propose a new rule, financial institutions can often find themselves pushed into a reactionary position, left to deal...
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In today’s fast-paced and continuously evolving landscape of quality management, the pursuit of excellence has become more essential...
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Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...
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Introduction £47 billion of loans given out of taxpayers’ money. £4.9 billion estimated to be lost to fraud.1 Under the government...
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Football is the wealthiest, most commercialised, and globalised sport in the world and it has long been a magnet for enormous investments...
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Ensuring high-quality standards in any organization is an essential ingredient that must be rooted within a company’s Quality Management...
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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...
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Introduction Against the backdrop of the recent “Dear CEO” letter issued by the Financial Conduct Authority (FCA), and the number of...
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The recent issuance of guidance regarding digital currency activities in Hawaii marks a significant milestone for Fintech companies and...
