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.
Andrew Dornbierer’s quick guide to illicit enrichmentWhat is illicit enrichment in a nutshell?
The UN Convention Against Corruption (UNCAC) defines…
Gemma Aiolfi's quick guide to integrity and anti-corruption compliance for SMEs
Anti-corruption compliance doesn’t have to be complicated. Even small and mid-sized companies…