Anyone who wants to become acquainted with the basic principles of the Kabbalah and with their own wishes in an accessible manner has come to …
Download this eBook now for free! For the vast majority of organisations, both corporate and government agencies, compliance requirements are a painfully complex and expensive …
Download this eBook for free !! Modern organisations now realise that cybersecurity is a crucial concern. IBM’s 2020 Cost of a Data Breach Report found …
Ever since WarGames, we have been bracing for the cyberwar to come, conjuring images of exploding power plants and mass panic. But while cyber attacks are …
Outside of crimes of passion, criminals, criminal organisations, kleptocrats, and some businesses and corporations are motivated by greed. In today’s increasingly interconnected world, the criminal …
Bitcoin is arguably one of the biggest developments in finance since the advent of fiat currency. With Understanding Bitcoin, expert author Pedro Franco provides finance professionals …
This book analyses the development of anti-corruption as a policy field in the European Union with a particular focus on the EU Anti-Corruption Report. It …
Following the enormous political, legal, and media interest that has surrounded high profile cases of whistleblowing, such as Chelsea Manning and Edward Snowden, the fundamental …
The transition period is due to end on 31 December 2020, at which point the UK will cease to be part of the EU single …
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Gone are the days when organisations could simply promise a speak up culture. Today, fostering a culture of trust, integrity, and a positive work environment…
Download whitepaperEconomic uncertainty has driven the perfect storm of interlocking risks described in last year’s Risk in Focus in new directions in 2023. Organisations are now…
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Lieve LowetEU Affairs consultant and lobbyist
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Ahsan HabibManager, AML Investigation - Correspondent Banking, Royal Bank of Canada
Michael AmadoLawyer in Paris / Lawyer in Canada
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls - Central and Eastern Europe
Elena PykhovaElena Pykhova is a thought leader, influencer and founder of a think tank, Best Practice Operational Risk Forum. 
Daniel VaknineCEO and Partner of Visslan
Nancy MehradAuthor and the CEO and Founder of Registrant Law Professional Corporation
Ajay KataraConsulting Partner and Head the RegTech Portfolio in Banking Risk Management area at Tata Consultancy Services (TCS)
International trade and trade policy have become increasingly important and complex in recent years. In this comprehensive introduction to the key aspects of international trade …
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