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Anti-money laundering (AML) and tax compliance capabilities may seem to have little to do with the battle to curb climate change. But, applied well, they have become an important weapon. The recent COP27 gathering – on the back of a year of record-breaking temperatures, floods, drought and storms – has underscored the need for radical […]

Doing more with less. It’s not an appealing prospect, but that is the hard reality facing financial institutions’ compliance teams. Compliance risks and responsibilities continue to swell, driven by never-ending regulatory change. The speed and number of sanctions implemented in response to the war in Ukraine has further increased the pressure on resources, observed Thomson […]