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Aperio Intelligence

Independent & international integrity risk consultancy, headquartered in London.

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Investigative Due Diligence

Conducting due diligence on third parties, worldwide.

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Policy research, bid defence and bespoke services.

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Dispute Advisory

Pre-litigation advice, asset-tracing and relationship mapping.

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Country Risk & Market Entry

Analysing country risks including financial crime and geopolitics.

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14/10/2019

Investing in Italy: Opportunities and Challenges

Events

Tuesday 12 November 2019 18:00 – 20:30 Furniture Makers’ Hall,…

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Latest Issue

Financial Crime Digest October 2019

This issue covers:

  • The outcomes of the Financial Action Task Force plenary
  • FinCEN’s final rule identifying Iran as a “jurisdiction of primary money laundering concern”
  • UK Solicitors Regulation Authority AML assessment finds failings at “many firms”
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