التصنيف: المعرفة

Author: Mr. David Pije, Head of Compliance, Commercial Bank International, Dubai, UAE Debunking the Current Financial Crime Architecture This piece uses the metaphor of Hans Christian Andersen’s “The Emperor’s New Clothes” to critically examine how governments and financial institutions address…

Author: Mr. Ninh Ngo, Global Trade System & Process Manager, Boehringer Ingelheim It’s 4:30 PM on a Friday. Down on the warehouse floor, the logistics manager is pacing, staring at a backlog of pallets that need to make the last…

Author: Natalia Ermakova, Senior Sanctions Compliance Manager, DP World Freight forwarders can no longer assume they will be treated as neutral intermediaries. Regulators increasingly expect them to understand what they are handling, who is involved, how the shipment is routed,…

Author: Katie Whang, Senior Legal Counsel, Johnson & Johnson As the Middle East conflict continues to escalate in our region, sanctions, anticorruption and export control regimes remain one of the most critical topics to be discussed in the context of…

Author: Mohammed Berrada, Director Advisory, Financial Sector at KPMG In a context of accelerating digitalization and heightened regulatory scrutiny, organizations across Morocco and the wider MENA region are facing a profound transformation of their risk and compliance landscapes. The sustained…

Author: Felipe Villasuso Lago, Governance and Compliance leader, PhD Research, London South Bank University Sanctions and export controls are routinely presented as decisive instruments of state power, yet in the energy sector their enforcement is structurally constrained by the very security…

Author: Mr. Ian Moolman, Compliance Professional, Metals Manufacturing Company *The opinions in this article are the writers and do not represent the position of any employer The Pressure Is Real It’s 9 AM on a Monday at a major commodity…

Author: Natalia Mochales, Chief Compliance Officer, Limak Holding During my career as a compliance officer in various global companies and industries, one of the main challenges I have faced when implementing efficient compliance programs was ensuring everyone in the organization…

Author: Nkopane Tshehla, MD of Larocure (Pty) Ltd, Business Development and StrategicAdvisory Consultant Executive Summary: The Mandate for Proactive Governance Africa’s gambling industry is experiencing rapid digital transformation, driven by mobile technology, online platforms, and fintech integration. This development presents…

بقلم تاماس توث، رئيس قسم الجمارك العالمية والتجارة الخارجية في شركة Ivoclar Vivadent AG إطلاق العنان لكفاءة التجارة العالمية: تقديم أداة البصمة الجمركية العالمية - دليلك لتخصيص الموارد الاستراتيجية وتخفيف المخاطر. قياس التعقيدات الجمركية وإدارتها وإتقانها من أجل...