We spoke to Kira Mendelsohn, the Social Responsibility and Compliance Attorney at Playtech, the world's largest online gaming software supplier. Kira has pioneered Playtech's adoption of Arachnys' D3 product to enhance their Anti-Money Laundering and Counter Financing Terrorism processes -...
Lack of transparency and data availability makes MENA “a black hole for litigation”
New research from leading global due diligence provider, Arachnys, exposes transparency shortfalls in MENA region;
Only one MENA country – tech oasis, Israel – has managed to secure a place in the global top...
Kanoon conundrum, locating court judgments in India
One of India’s largest conglomerates, the Sahara Group found itself at the heart of a large-scale investment scandal when it emerged that two of its firms had raised money from investors throughan investment scheme deemed illegal by the...
UK and Denmark open their books: Director and ownership information now available for free
Two weeks ago, Companies House UK released a beta version of its new online service allowing access to all of the agency’s public data free of charge. This will provide immediate access to names of directors,...
3 things compliance professionals need to know about the UK general election
Image credit: UK Parliament/Stephen Pike. Parliamentary copyright images are reproduced with the permission of Parliament.
Seeing the wood from the trees: Re-taking control of banking risk and regulation
Photo CC Flickr User Aurelien Guichard
US regulators keeping the heat on financial crimes in 2015
Unlike in Europe, there is no major new anti-corruption legislation in the pipeline for 2015 but there are indications of an expansion in existing legislation as well as a continuation of aggressive and far-reaching enforcement. US...