03/05/2023
Aperio Hosts “Rebuilding Ukraine”
Featured
On 19 April, Aperio Intelligence welcomed Dr Oleksiy Feliv, LLM,…
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22/09/2022
Russia’s war against Ukraine and its global impact
Events
On 15 September, Aperio Intelligence held an event entitled “Russia’s…
Read Article20/12/2021
Political and legislative upheaval in Germany
Events
On Wednesday 24 November 2021, Aperio Intelligence hosted a webinar…
Read Article08/11/2021
Aperio webinar – Political and legislative upheaval in Germany
Events
Wednesday, 24 November 2021: 13:00 – 14:00 GMT Angela Merkel’s…
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Aperio webinar – The EU recovery fund and Italy’s green drive: Opportunities and challenges
Events
Italy is in line to access EUR 200 billion of fresh EU grants and loans through the Recovery and Resilience facility of the Next Generation EU stimulus package
Read Article28/05/2021
Aperio webinar: Decoupling from China? Managing reputational and compliance risks in global supply chains
Featured
Wednesday, 16 June 2021: 13:00 – 14:00 BST The disruption…
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Aperio webinar: The impact of Unexplained Wealth Orders on the UK’s financial and property sectors
Featured
On 12 May, Aperio Intelligence held a webinar on the…
Read Article12/04/2021
Aperio webinar- The impact of Unexplained Wealth Orders on the UK’s financial and property sectors
Insights
Wednesday, 12 May 2021: 13:00 – 14:00 BST Since their…
Read Article22/03/2021
Aperio webinar- Rapprochement in the Gulf: Opportunities and challenges
Events
Wednesday, 7 April 2021: 13:00 – 14:00 BST / 16:00…
Read Article11/02/2021
Webinar – Fraud trends in the pandemic: challenges for business
Featured
Wednesday, 10 March 2021: 13:00 – 14:00 GMT Changing working…
Read Article03/02/2021
Aperio Intelligence webinar: Critical materials experts debate impact of higher sustainability standards
Insights
On Wednesday 27th January 2021, Aperio Intelligence hosted a webinar…
Read Article05/01/2021
Webinar – The race to secure rare earths: what will higher sustainability standards mean for investors in critical minerals?
Events
Wednesday, 27 January 2021: 13.00 – 14.00 GMT As the…
Read Article05/11/2020
Webinar – The renewables shift in the Middle East and North Africa: opportunities and challenges for investors and developers
Events
Wednesday, 18 November 2020: 13.00 – 14.00 GMT The Middle…
Read Article14/10/2019
Seminar – Investing in Italy: Opportunities and Challenges
Events
Tuesday 12 November 2019 18:00 – 20:30 Furniture Makers’ Hall,…
Read Article04/10/2019
Illicit Financial Flows 2019
Events
Accurately mapping the problem and designing an effective response 17…
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Latest Issue
Financial Crime Digest April 2023
Latest Issue Focus
This issue includes:
- UK Government publishes Economic Crime Plan 2023-2026
- UK and partners urged to prevent genocide in Sudan and impose targeted sanctions
- US DOJ ceases tax fraud prosecution in Bank Hapoalim case after meeting DPA compliance conditions
- A Special Feature by Roger Hamilton-Martin: The US government wants banks to prioritise domestic terror in their AML/CFT programmes. Will it work?
- Q&A with with Martin C.W. Walker, Director for Banking and Finance at the Center for Evidence-Based Management
- PLUS a Special Feature: World Press Freedom Day passes with journalism under sustained attack worldwide
Financial Crime Digest
Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.
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