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Whitepapers
1
Top Trends in RegTech – Shaping Financial Services With Regulatory TechnologyThe total value of money laundering is estimated to be at 2 to 5% of the global Gross National Product (GNP). That amounts to hundreds…
Download whitepaper- 2A Buyer’s Guide to ESG Data Management Software
Are ESG initiatives meeting expectations, deadlines and commitments? Is data being consistently disclosed across stakeholders and frameworks? An ESG solution can help boards and executives…
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Our Bloggers
Lieve LowetEU Affairs consultant and lobbyist
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Ahsan HabibSenior Analyst, AML Operations
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 PykhovaExpert in risk and resilience matters and author of a best-selling book, Operational Risk Management in Financial Services
Daniel VaknineCEO and Partner of Visslan
Nancy MehradAuthor and the CEO and Founder of Registrant Law Professional Corporation
