Disruptive Markets  

   Managing Uncertainty    

Causal Capital - Knowledge Capital Specialists

Tuesday, January 31, 2017

Over the last couple of years, trade finance units of merchant banks have come under increasing scrutiny from not only internal compliance functions across the world but also regulators. The penny dropped a while ago that all chains are only as strong as the weakest link and when it come to money la...

Thursday, August 4, 2016

If you were to assess whether a single bank staff member responsible for monitoring and controlling Anti-Money Laundering activities is effective in their job function, you could perform this assessment by asking the staff member six dependently and serially linked questions.

  1. Do you kno...

Monday, August 1, 2016

The free Basel AML Index report for 2016 was published [LINK] a couple of days ago and it seems on the surface that this year's scores appear to be inline with last years numbers, overall that is. 

Each country's index score is calculated from 14 indicators dealing directly with AML/CF...

Wednesday, April 27, 2016