Resources

Hear Kharon, Accuity, and guest speakers explore these points, examine real life case studies, and discuss best practices for enhancing both effectiveness a ...

Download the brochure to discover how Firco Compliance for the Maritime Sector can help simplifying sanctions and AML compliance.

Recent global events, regulatory guidance and media coverage highlight the importance of trade and the inherent risks involving international sanctions comp ...

Terrorist financiers and organised crime groups launder 2%-5% of global GDP every year (equivalent to $800bn-$2tn). This represents a significant threat to ...

The global economic sanctions landscape continued to evolve during the second quarter (Q2) of 2020. While COVID-19 did slow the introduction of new sanction ...

The global economic sanctions landscape continued to evolve during the first quarter of 2020. Key trends included: OFAC sanctions grew by 1.7%, on pace with ...

2019 was yet another busy year in the area of international sanctions. We analyzed sanctions data in order to ascertain what it can tell us about priorities ...

Founded in 2009, BGFIBank Europe is part of the Group BGFIBank: a Gabon based banking group with subsidiaries in eleven countries across Africa and one in E ...

Platinum Compliance is a consultancy firm based in Guernsey that helps businesses manage their regulatory compliance, corporate governance, anti-money laund ...

This Italian speaking webinar is produced in collaboration with the association, Credimpex. TBML (Trade Based Money Laundering) is still a relatively new th ...