Interview with Gemma Aiolfi: How banks can combat financial crime
An interview with Gemma Aiolfi, Head of Compliance, Corporate Governance and Collective Action at the Basel Institute, has been published by KMPG.
The interview – "From the top: effective anti-corruption measures and the need for change" – discusses the challenges facing banks in combating financial crime, including the need for senior management to lead by example.
Jump to page 58 of the KMPG magazine, Clarity on Financial Crime in Banking, to read it.
Protecting whistleblowers in Switzerland: can a speak-up culture and self-reporting framework help?
We know who whistleblowers are: employees or others who raise a report relating to possible…
Thierry Ravalomanda’s quick guide to the role of FIUs in asset recovery
Practically every country has a Financial Intelligence Unit (FIU) and it plays a vital role in…