Leadership & Ethics
Phishing is not done at sea
Phishing is not done at sea By Theon Alleyne, CRCP, CCEP , USA Senior Managing Consultant, IBM Phishing is not done at sea. It is a land based activity where fraudsters try to get you to take the bait. 𝙁𝙧𝙚𝙚 𝙈𝙤𝙣𝙚𝙮 Scam 𝕆𝕟 𝕞𝕦𝕝𝕥𝕚𝕡𝕝𝕖…
No Username or Password… No Wishes!
No Username or Password… No Wishes! By Theon Alleyne, CRCP, CCEP , USA Senior Managing Consultant,IBM Apparently 8.4 Billion passwords were revealed on a hacker forum. The implications are endless. Attackers can simply conduct Brute Force tactics to compromise reused passwords on different sites….
How to Liquidate Company in the UAE?
How to Liquidate Company in the UAE? 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 legal procedure by which the corporate life of a company is brought to…
“The Compass and the Radar”- Decode the Big picture and Increase your Value
“The Compass and the Radar” Decode the Big picture and Increase your Value By Paolo Gallo, Founder at Gallo Compass Consulting Instead of moulding your CV to fill a position, true career success starts with looking inside you, says Paolo Gallo, author of The Compass…
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…
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 ….