Ranked #1

Trade Based Money Laundering
Trade Based Money Laundering
Trade based money laundering is receiving increasing attention from regulators. It involves a complex and sophisticated ... Read more
8 Dec 2017
•
18mins
Ranked #2

Understanding Ultimate Beneficial Ownership
Understanding Ultimate Beneficial Ownership
Financial transparency has become a priority for many governments and agencies around the world, ensuring that effective... Read more
14 Oct 2016
•
17mins
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Ranked #3

Emerging threats and technologies facing AML practitioners in the world today
Emerging threats and technologies facing AML practitioners in the world today
The task of complying with anti money laundering regulation has never been so complicated. The collection, analysis and ... Read more
17 Sep 2017
•
10mins
Ranked #4

Compliance Challenges – Oil & Gas
Compliance Challenges – Oil & Gas
Every oil and gas company wants to achieve optimum exploration, production and efficient processing. The management of r... Read more
14 Nov 2016
•
23mins
Ranked #5

The Future of Financial Institutions
The Future of Financial Institutions
We are nearing the 10th anniversary of the global financial crisis and banks now face a new challenge – that of potentia... Read more
8 Apr 2017
•
6mins
Ranked #6

Enhanced Due Diligence & Investigation to Identify The Hidden Counterparty Risk
Enhanced Due Diligence & Investigation to Identify The Hidden Counterparty Risk
Many organizations in MENA are looking to expand globally and connect with businesses across borders. This brings them i... Read more
27 Nov 2015
•
18mins
Ranked #7

Global Trends in Cyber Crime
Global Trends in Cyber Crime
The issue of cyber crime is fast becoming one of the biggest global challenges to business, although action to reduce th... Read more
14 Jul 2016
•
15mins
Ranked #8

Financial Crime in MENA 2017
Financial Crime in MENA 2017
The third annual survey on financial crime in the MENA region, a joint initiative of Thomson Reuters and Deloitte, follo... Read more
13 Mar 2017
•
4mins
Ranked #9

Derisking in MENA – how should banks respond?
Derisking in MENA – how should banks respond?
Recent surveys in the MENA region reveal that the issue of ‘derisking’ – when larger, international banks withdraw their... Read more
16 Oct 2017
•
22mins
Ranked #10

Global Trends in AML – What to expect in 2016
Global Trends in AML – What to expect in 2016
We are in an era of enhanced regulatory scrutiny, increasing fines and increasing cooperation between authorities. Regul... Read more
14 May 2016
•
14mins