Money laundering explained International crime has grown exponentially over the years and continues to be a primary focus of the international community. One of the greatest challenges facing criminals is concealing the sources of their ill-gotten gains. Criminals must conceal the origins of their funds because legislation exists worldwide to allow law enforcement agencies
Corruption explained: Different forms and effects Transparency International, a global movement working in more than 100 countries for greater integrity in public life, defines corruption as ''the abuse of entrusted power for private gain.'' When individuals and organizations promote interests other than the ones they are entrusted to serve, the result is corruption. It
Navigating global compliance: Key trends and challenges The ever-evolving landscape of global compliance is characterized by a growing number of legal requirements, ethical standards, and international norms. In today's interconnected world, businesses and organizations are expected not only to comply with the laws of their home countries, but also to adhere to a myriad
What is AI's role in shaping financial markets? The below content is taken from the Intuition webinar ‘Balancing Act: AI's Role in Shaping Financial Markets’ where learning solutions specialist Alastair Tyler, financial markets expert Peter Leahy, and AI thought leader Maury Shenk discussed the evolving world of AI in finance. The full transcript can
Endgame for US Basel III negotiations The shockwaves from the Global Financial Crisis (GFC) are still apparent, at least in the sphere of regulation, with the US banking industry currently engaged in an unprecedented lobbying campaign against proposed new rules to Basel III – Basel IV or the so-called “Basel Endgame”. In
European equities back in vogue Beset by multiple crises and lackluster growth for over a decade, European equity market underperformance had become ingrained in investor expectations. However, since bottoming out in October 2022, they have been a surprise outperformer. Can this last? For the best part of 15 years, a litany of
How continuous L&D shapes success for new hires Continuous learning and development (L&D) is a critical function in what is a rapidly evolving business landscape. It is the process of consistently enhancing one's skills and knowledge base to keep pace with the changing demands of the professional world. It is
How hybrid work eases the transition for new hires The COVID-19 pandemic transformed the way businesses operate, leading to a shift in the standard working model. This new reality is characterized by hybrid work models, a combination of remote and in-office work, which has emerged as the "new normal." This
How networking fosters professional relationships for new hires Professional relationships and networking play a pivotal role in the growth of an individual and an organization. These relationships are developed over time, nurtured through understanding, mutual respect, and common goals. Networking, on the other hand, is a proactive approach to creating
Unpacking the challenges new hires face in 2024 The first day for new hires presents any individual with a mix of emotions. The excitement of starting afresh, the nervousness of fitting in, and the pressure of performing well. Everyone from a CEO to a junior staffer has had to navigate
