07/10/2021
The EU recovery fund and Italy’s green drive: Opportunities and challenges
Insights
Aperio Intelligence held a webinar on Wednesday 29th September 2021 to discuss the EU Recovery Fund and Italy’s green drive, and related challenges and opportunities for investors.
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13/09/2021
Aperio webinar – The EU recovery fund and Italy’s green drive: Opportunities and challenges
Insights
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
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20/08/2021
The Impact of Unexplained Wealth Orders on the UK’s Financial and Property Sectors
Insights
Aperio Intelligence’s webinar on the impact of UWOs on the UK’s financial and property sectors.
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26/07/2021
Rapprochement in the Gulf: opportunities and challenges
Insights
Listen to Aperio’s webinar on the recent rapprochement between Qatar and its Gulf Cooperation Council neighbours.
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06/07/2021
Russia’s Arctic Strategy: a race against climate change
Insights
Russia will heavily invest in the development of its Arctic territories in the following decade.
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01/07/2021
Germany’s new Supply Chain Act will make human rights due diligence mandatory
Insights
On 11th June 2021, the German parliament passed a supply…
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10/06/2021
Decoupling from China? Managing reputational and compliance risks in global supply chains
Insights
Background The disruption to the economy and international trade caused…
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08/06/2021
La polarización y el estancamiento convierten Perú en un destino de inversión de alto riesgo
Insights
Los resultados provisionales de las elecciones presidenciales del pasado 6…
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Political polarization, stagnation make Peru a high-risk investment destination
Insights
Initial results from the 6 June presidential run-off election appear…
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28/05/2021
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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19/04/2021
Perú se asoma hacía un gobierno populista ante la segunda vuelta presidencial
Insights
Cuando quedan menos de dos meses para la segunda vuelta…
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Rapprochement in the Gulf: opportunities and challenges
Insights
On Wednesday 7th April 2021, Aperio Intelligence hosted a webinar…
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12/04/2021
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…
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06/04/2021
Client update: events in Jordan and wider context
Insights
A turbulent three days Rarely a focus of global attention,…
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10/03/2021
Countering financial crime with the help of AI and machine learning post Covid-19
Insights
The majority of financial institutions’ efforts to combat financial crime…
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03/02/2021
Aperio Intelligence webinar: Critical materials experts debate impact of higher sustainability standards
Insights
On Wednesday 27th January 2021, Aperio Intelligence hosted a webinar…
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01/02/2021
Military coup in Myanmar a severe setback for democratic and economic development
Insights
The Myanmar military (known as the Tatmadaw) seized power on…
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25/01/2021
Developing effective anti-financial crime controls in sub-Saharan Africa; the need for engagement not exclusion
Insights
The banking industry in sub-Saharan Africa faces a number of…
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Compliance pushed up corporate agenda in the Nordic region following recent scandals
Insights
Over the past few years, a number of Nordic countries…
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18/01/2021
Saudi Arabia’s futuristic desert cities: outside investors will need some convincing
Insights
Ten years on from the Arab Spring, many are reflecting…
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13/01/2021
As the pandemic recedes, will we see more instances of internal malfeasance?
Insights
Covid-19 has wrought havoc in the global economy in ways…
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03/12/2020
The race to secure rare earths: what will higher sustainability standards mean for investors in critical minerals?
Insights
As the world’s largest economies transition to a greener future,…
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19/11/2020
Peru’s political merry-go-round continues as the pandemic bites hard and the economy shrinks
Insights
Peru’s deepening political crisis continued on 15 November with the…
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La crisis política de Perú continúa mientras la pandemia golpea con fuerza y la economía se contrae
Insights
La profundización de la crisis política en Perú continuó el…
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16/11/2020
Countering terrorism in 2020: thwarting attacks while averting a clash of civilisations
Insights
Nearly twenty years on from the September 11th attacks, countering…
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29/10/2020
Jordan’s renewables sector; keeping the momentum up
Insights
As the Middle East pivots towards a greener future, Jordan’s…
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22/10/2020
The next step for Nagorno-Karabakh: will the EU implement sanctions?
Insights
As violence continues to escalate in the conflict between Armenia…
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16/10/2020
The FinCEN Files: a renewed push towards more effective AML/CFT efforts
Insights
On 20 September, Buzzfeed News, in cooperation with the International…
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13/10/2020
The end of an era: what will happen to the Belarusian IT sector?
Insights
As protests in Belarus against the August presidential election results,…
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06/10/2020
Made in Xinjiang: US sanctions trigger scrutiny of supply chains in western China
Insights
Key takeaways US OFAC has imposed sanctions on Xinjiang Production…
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