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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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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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Latest Issue

Financial Crime Digest June 2021

Latest Issue Focus

This issue includes:

  • UK FCA Dear CEO letter highlights AML weaknesses, mandates gap analysis by mid-September
  • FATF consults on proposed changes to beneficial ownership standards
  • Amec Foster Wheeler Energy enters $177 million global settlement over bribery scheme
  • A special feature on ten years of the UK Bribery Act
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