Resources

Environmental, Social and Governance criteria may be the new buzzword in financial investment, but it’s actually been around for years.  Back in the 18th century,

What is iMATTER initiative? Groundbreaking HR Policy creates groundbreaking innovation Since the founding of the firm, founders Christos and Anastasios Ttiniozou have put their employees’

What is the onboarding process anyway? Regulators’ effort to prevent financial crimes is reflected through the laws and regulations requiring entities to do KYC (Know

The region’s leading regulatory technology software provider, iSPIRAL has enjoyed exponential growth over the last two years. Since 2019, the company has seen overseas sales

You need to ask 50 people an urgent question. But instead of sending out an immediate, cost-effective email to all, you employ extra staff to

Once upon a time, you went to a shop, bought your items, and paid in cash. But with the advent of the digital age, that

The past 12 months hinted at the increased scope in regulatory penalties. And, as 2021 saw agencies worldwide escalating the scale and range of measures,

Organised crime relies heavily on illicit trade in drugs and guns. But there’s a surprising third branch to this deadly business: human trafficking. Also known