Diligence and investigations, without the friction
London, United Kingdom
Joined May 2021
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Ground Truth Intelligence retweeted
NEW PODCAST on Advanced Investigations in Multi-National Companies by Jannica Houben and Katarzyna Golonka, who will also be speaking at this year's 20th Annual CEI! Listen Now: complianceandethics.org/jann… #SCCEcei
Learn more about the CEI & Register: corporatecompliance.org/conf…
Ground Truth Intelligence retweeted
Globally, SMEs lack the necessary credentials to verify their identity, meaning millions struggle to access trade finance. To help solve this, @GLEIF has launched an international, multi-stakeholder initiative designed to expand financial inclusion: ow.ly/ZL1y50FSOye
Ground Truth Intelligence retweeted
"With $1 million in cash tomorrow morning, would you be able to launder it and get away with it?" It's a great question, says Robert Mazur. ow.ly/cAhb50FDqNF
Ground Truth Intelligence retweeted
A global watchdog has added Haiti, Malta, the Philippines and South Sudan to its list of countries that need to improve their anti-money-laundering efforts wsj.com/articles/malta-phili… via @WSJ
Ground Truth Intelligence retweeted
🔵Out now! The 2021 Global #CorruptionBarometer for the #EuropeanUnion reveals that almost a third of people think corruption is getting worse in their country. transparency.org/gcb/eu?utm_…
Ground Truth Intelligence retweeted
UK: Covid loan fraud fears as number of businesses struck off Companies House up by 743 per cent ow.ly/3hfn50Fasgk
Ground Truth Intelligence retweeted
Post-Brexit UK: a patchwork quilt of sanctions regimes #KYC #AML #sanctions #brexit arachnys.com/post-brexit-uk-…
Ground Truth Intelligence retweeted
The New York City Bar Association has proposed a framework to guide charging decisions against chief compliance officers as concerns over personal liability grow wsj.com/articles/proposed-fr… via @WSJ @_MengqiSun
Ground Truth Intelligence retweeted
The #Chief #Compliance #Officer of the Year Award will recognise a female that goes above and beyond to ensure #compliance is at the forefront of the day-to-day running of the #business 📑
Sound like you? Share your story today: womeningrc.awardsplatform.co…
Ground Truth Intelligence retweeted
China’s central bank on Tuesday [1/6/21] issued a revised draft anti-money laundering law, under which fines for certain offences would rise to as much as 10m yuan (US$1.6m) and a host of non-financial institutions would be brought within its scope. ow.ly/1ZVE50F0SVc
Ground Truth Intelligence retweeted
Toxic cultures have a lot in common: hbr.org/2017/12/5-signs-your…
Ground Truth Intelligence retweeted
🔴 Our new blog explores the four key areas that will determine the ultimate effectiveness of the upcoming U.S. beneficial ownership registry.
Read it here: us.transparency.org/news/ben…
Ground Truth Intelligence retweeted
Korea Launches Powerful Anti-Corruption Investigative Body jdsupra.com/legalnews/korea-…
Ground Truth Intelligence retweeted
ECI Conducts Important Compliance Survey: E&C Leaders - Voice Your Views! - Corruption, Crime & Compliance blog.volkovlaw.com/2021/05/e… via @@mikevolkov20
Ground Truth Intelligence retweeted
Improving governance and fighting #corruption could lead to more inclusive and sustainable growth. Check out our new webpage for articles, blogs, reports, videos, and more on the IMF's work on this topic. IMF.org/anticorruption
Ground Truth Intelligence retweeted
Switzerland’s financial intelligence agency kickstarted hundreds of criminal investigations into potential covid-related fraud in 2020 by disseminating suspicious activity reports to prosecutors across the country.
bit.ly/3wdr4za
Ground Truth Intelligence retweeted
The strength of supply chains has never been clearer. @FWWRichard explores the challenges associated with building #regualtory #compliance across a global #supplychain. Read the full story for free here: bit.ly/3tdZnp7
