What Pirates Have To Teach Us About Leadership
What Pirates Have To Teach Us About Leadership By Francesca Gino, Harvard Business School Professor Best-Selling Author of “Rebel Talent” (DeyStreet, 2018) and “Sidetracked” (HBR Press, 2013). TEDx speaker (The Power of Why) In the deep heat of an 18th-century summer, a crew of…
Compliance Lesson from a Baby Camel!
Compliance Lesson from a Baby Camel! By Anis Ahmed, Founder & CEO of Unitor Chairperson of Association of Certified Financial Crime Specialists’ (ACFCS) MENA Chapter. “Once upon a time there lived a camel with her baby. One day the baby camel and her mother were…
Core Investigative Due Diligence
Investigative due diligence is a key resource for every compliance department.
Preparing for the Next Crisis
As Ben Locwin reminded us “as Heraclitus of Ephesus waxed ~2,500 years ago, “Change is the only constant.””
Using Data in Compliance
Using Data in Compliance By Thomas Fox ,The Compliance Evangelist, Author The Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have both made it clear that they expect companies to be more robust in their use of data analytics in compliance programs. This…
How to Prevent Money Laundering
How to Prevent Money Laundering By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague The UAE had implemented Anti Money Laundering/Countering the Financing of Terrorism measures as per the Financial…
Have you appointed your Money Laundering Reporting Officer (MLRO) ?
Have you Appointed your Money Laundering Reporting Officer (MLRO)? By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague Money Laundering Reporting Officer (MLRO) or Anti-Money Laundering Officer (AMLO) is a…
UAE Crackdowns AML Compliance Violators- Are you Next ?
UAE Crackdowns AML Compliance Violators- Are you Next ? By Alia Noor, FCMA, CIMA, MBA, Oxford fintech programme, GCC VAT Comp Dip,COSO Framework. Associate Partner Ahmad Alagbari Chartered Accountants, UAE Founder xpertsleague WHAT IS MONEY LAUNDERING/ ANTI MONEY LAUNDERING? “ Money Laundering -The…
Making an Effective Impact on Corporate Culture – Part V
Making an Effective Impact on Corporate Culture – Part V By André H. Paris, Brazil Professor, Compliance Consultant and Lawyer. SpiritSec’s Head of Compliance. Other experiment on memory that support these assumptions is the one conducted by the former cognitive psychologist Ulric Neisser ….
A Winter Billing Error and Compliance
A Winter Billing Error and Compliance By Thomas Fox ,The Compliance Evangelist, Author When will Technology replace Compliance Professionals? Never as all the evidence you need consider is a news item in which I was an active participant. The IT involved a $202,000+ billing notice…
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