Whatever happened to the Risk-Based Approach?

With the amount of airtime given to the Risk-Based Approach (RBA) by the UK’s AML regulators and supervisors, you’d be forgiven for thinking it’s an idea that had been formulated relatively recently in response to evidence of UK PLC’s increasing …

Lebanon explosion
How Future-Proofed is Your Decision Making Process?

One highlight of my current role is that we get the opportunity to regularly investigate issues throughout the world, and then discuss with experts on how we can collectively solve them. For instance, this month, we are in the process …