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The Knowledge Center for Modern Risk Analysis

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Getting On Board

Getting On Board

Over the last decade, gender diversity on corporate boards has become one of the most talked about...

Survey Says

Last month, David Lewis, the executive secretary of the Financial Action Task Force (FATF), called...

5 Years Ago...

This week, the International Consortium of Investigative Journalists (ICIJ) marked the 5th...

The e-New Normal

This week, the Financial Action Task Force (FATF), a global AML/CFT watchdog founded by the G7,...

Sanctions Flex

This week, the United States, EU, UK and Canada announced coordinated sanctions against key Chinese...

Shell Companies

For years shell companies have been at the heart of both legitimate business activity and money...

Challenges of OSINT

Open-source Intelligence (OSINT) is an incredibly powerful tool for both the public and private...

Shifting The Burden

Shifting The Burden

This week, both the United States House of Representatives and Senate, through the “must-pass”...

 

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