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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17/05/2021
Lodovica Bruggi completes financial crime internship with the firm
Company News
Aperio Intelligence is proud to work with University College London…
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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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22/03/2021
Aperio webinar- Rapprochement in the Gulf: Opportunities and challenges
Events
Wednesday, 7 April 2021: 13:00 – 14:00 BST / 16:00…
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17/03/2021
Fraud in the age of the pandemic: the challenge for business
Company News
On Wednesday 10th March 2021, Aperio Intelligence hosted a webinar…
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16/03/2021
Reform opportunities for Romania’s new centre-right government
Company News
Key take-aways Romania’s new pro-market government has the opportunity to…
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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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05/01/2021
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…
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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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05/11/2020
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…
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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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11/09/2020
Joint declaration calls for political progress in Venezuela in order to discuss sanctions relief
Insights
The US State Department issued on 14 August a declaration…
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19/08/2020
Germany follows new pattern with human rights and environmental due diligence law
Insights
New legislation, which is also being drawn up at EU…
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