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What price is right?
Nathan Willmott considers the emerging regulatory approach to fair pricing
Thinking differently
Stella Mourouzidou Damtsa and Marianna Costea share their experience of the ICA’s Professional Postgraduate Diploma, and of the changing role of compliance, with James Thomas
Open to abuse
Anuradha Shaw discusses the risks that charitable foundations pose for money laundering, terrorism financing and other crimes
A disguised threat
Noel Bartolo considers evolving sanctions evasion typologies using a hypothetical case study of North Korean coal
Embracing the potential
Lee O’Connell considers the challenges and opportunities of implementing new technology from the perspective of inhouse legal and compliance teams.
The ability to change
Geetha Kanagasingam Tizi explores key challenges facing compliance professionals, and suggests some solutions
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