ilaw

5 Blog posts

The 1MDB case will affect multiple financial institutions

Some banks have also now come forward to self-report their compliance breaches and Singapore is currently liaising with other countries relating to questionable fund flows possibly connected with 1MDB. Does your financial institution know if they are exposed to this investigation? Is your KYC policy, process and procedure defensible? Do you know where to go…

[Complimentary Interview] Top tips for women working in compliance

We recently conducted an interview with Carol Fuchs, Former Executive Counsel at General Electric, where she shared with us her challenges and advice she would give to women working in compliance. View a copy of the interview here:

Impact of Brexit

Do you wonder what the impact of Brexit will be on your industry, your company, your employees? Let us know what your biggest challenge is and what kind of information you are desperate to find. As a global legal conference organiser we will be looking to bring you together with experts and peers to provide…

3 top tips to prepare for a DCAA audit

3 top tips to prepare for a DCAA audit We have asked expert and US Government Liaison for Kongsberg Defence & Aerospace AS, Ove Norseth what his top three tips are for everyone struggling to prepare a DCAA Audit. Read his tips here.  Ove is also a chair at the annual forum on US Defence…

Upcoming Event – Economic Sanctions and Financial Crime

Economic Sanctions and Financial Crime – 5th Annual Conference taking place on the 15th-16th November in London. Attend this event and benefit from thought leadership and advanced-level discussions helping you to comply with internal, domestic and international Anti Money Laundering (AML), Counter Terrorist Finance (CTF) and Economic Sanctions Enforcement Regulations. REGISTER NOW for an exclusive…