2021 and 2022 were challenging years for many HR professionals, with recruiters still dealing with the pandemic’s impact, the emergence...

To realize the full benefits of machine learning and advanced analytics in anti–money laundering, institutions need AML experts, strong data science talent, and reliable data sources in the fight against this type of financial crime. The volume of money laundering and other financial crimes is growing worldwide—and the techniques used to evade their detection are becoming ever more sophisticated. This has elicited a vigorous response from banks, which, collectively, ar

There is no time like the present to refresh your organization’s bribery and corruption risk assessment. Many organizations recognized that the COVID pandemic changed the risk and control landscape, and took the opportunity to revisit their compliance programs, at least from a distance. The risk landscape has again shifted post-pandemic; the war in Ukraine, the changing economic environment, and the pressure to "play catch-up" in industries/markets hardest hit by the p

Corruption in the oil sector is a persistent source of concern for the industry and its stakeholders. Corruption in the oil sector is a...