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14/04/2022

Jordan to benefit from Syria’s regional rehabilitation

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Jordan stands to benefit economically from the normalization of ties…

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31/03/2022

Cryptocurrencies: The Dark Side of the Boom

Insights

On Wednesday 23rd March, Aperio Intelligence hosted a webinar to…

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23/03/2022

Aperio Podcast: Russia Sanctions

Featured

In this special podcast episode, Aperio Head of Russia, CEE…

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03/03/2022

Aperio webinar – ESG evaluation in 2022: scoring, standards and regulatory landscape

Insights

Aperio hosted a webinar to discuss the state of the ESG landscape with a focus on scoring, upcoming regulation, and the need for an adaptable approach to the evaluation of ESG factors.

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04/02/2022

Kazakhstan’s Unrealized Break with Nazarbayev Era Carries Risks for 2022 & Beyond

Insights

We continue to monitor the situation in Kazakhstan closely and will be providing further updates as the domestic situation evolves, especially if we see new risks emerge for internal stability.

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31/01/2022

Com maioria absoluta, o Partido Socialista volta ao poder em Portugal

Insights

O governo de centro-esquerda de Antonio Costa saiu fortalecido da eleição antecipada. Os investidores saúdam a continuação da estabilidade econômica, mas se preocupam com a corrupção e a impunidade.

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Portugal’s Socialist Party returned to power with overall majority

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Antonio Costa’s centre-left government is strengthened following snap election. Investors will welcome continued economic stability but concerns remain over corruption and impunity.

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28/01/2022

Another round of Russian sanctions: what to expect and how to prepare

Insights

Background The ongoing Russia-Ukraine crisis began to escalate in Autumn…

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10/01/2022

Kazakhstan Burning: Central Asia’s Richest State Faces the Crisis of a Lifetime

Insights

Since 2 January, Kazakhstan has been rocked by mass protests…

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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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01/10/2021

The 2021 State Duma Elections: Implications for Russia’s media landscape

Insights

In the months leading up to the 2021 State Duma elections, the Kremlin targeted independent media outlets and political activists operating online

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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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28/06/2021

Aperio Intelligence’s webinar: Decoupling from China? Managing reputational and compliance risks in global supply chains

Insights

On 16th June, Aperio Intelligence held a webinar to discuss how…

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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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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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Ukrainians Arrive At The Train Station In Poland
Latest Issue

Financial Crime Digest April 2022

Latest Issue Focus

This issue includes:

  • UK FCA review finds shortcomings in certain challenger banks’ financial crime controls
  • UK, US and EU sanctions on Russia throughout April
  • US FinCEN publishes kleptocracy advisory
  • PLUS a special feature: War creates tough questions over critical Ukraine payments as de-risking threats loom
View Issue

Financial Crime Digest

Stay up to date with our latest insights, news, upcoming events, and Financial Crime Digest publications.

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