In the 21st century, money laundering has become increasingly integral to the worldwide financial system, reflecting the globalisation...
In recent years, Environmental, Social and Governance (ESG) factors have emerged as critical areas of focus for organisations due to an...
Money laundering remains a pervasive and insidious global problem, posing significant threats to economic stability and societal integrity. ...
On the 23rd of July 2024, the General Director of the Cyprus Organisation for Standardisation (CYS), Ms. Athina Panayiotou...
Environmental crime essentially includes those illegal activities that undermine regulations and can lead to severe ecological and public...
A risk-based approach in the finance industry involves prioritising resources and strategies on the identification and assessment...
Lawyers are known for their conservative approach, reflecting a profession that values preparedness, wisdom and respect for precedent. ...
As we say goodbye to the vibrant Spring season, we welcome Autumn with open arms, bringing with it a vast array of exciting new learning...
Money laundering, the process of concealing illicit funds to make them appear legitimate, poses a significant threat to the global financial system. ...
Corporate Sustainability Planning is a strategic approach businesses use to operate responsibly in environmental and social aspects while maintaining economic viability. It involves embedding sustainability into core strategies, operations, and culture to create long-term value for the company, stakeholders, and society. ...
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