Resources

Confusion and Changes: 4.5 years and counting! As of January 1, 2021, the UK is operating under the new ‘EU-UK Trade and Cooperation Agreement’, which

Cryptocurrencies are reliving a booming increase, similar to the one that happened during the mid-2018. This time crypto prices have accelerated into new heights, never

Christmas, a period of love and sharing At iSPIRAL, corporate social responsibility is not just a purpose, it is a fundamental attribute and we show

Stop guessing and start planning with our quick guide to Financial Sector Challenges in 2021 2021 promises to be a highly demanding time for the

Christmas may be around the corner, but Santa already showed up at our office, secretly! Today was a special day as we set our tasks

On December 3, 2020, the European Union’s Sixth Anti-Money Laundering Directive (6AMLD) came into effect for member states, to be implemented by financial institutions by

OFAC encourages art sellers to implement a sanctions compliance program From November, the art world will be the latest sector to come under regulatory scrutiny,

How COVID-19 Encourages Financial Crime in the Physical Commodities Sector PHYSICAL COMMODITIES: ALWAYS A HIGH-RISK SECTOR From a financial crime enforcement viewpoint, companies within the

Once upon a time, client onboarding was a lengthy, tedious process. Carried out manually, it involved endless checks and re-checks. A study by Forrester Consulting