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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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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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Latest Issue

Financial Crime Digest September 2021

Latest Issue Focus

This issue includes:

  • UK SFO secures conviction against Petrofac
  • EU consults on blocking statute amendment
  • EU Data Protection Supervisor calls for greater clarity on AML legislative package
  • PLUS a special feature on the Pandora Papers
View Issue

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