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  • Client Story

    April 22, 2020
    Globalisation and the internet in recent history have generated any number of benefits for corporations, professionals and job seekers by allowing them to seek collaboration and expansion opportunities in new markets. But this virtual free flow of commerce and cooperation can abruptly hit a dead end at the door of regulators with purview over certain countries or jurisdictions, halting businesses…
  • Blogs

    December 3, 2024
    Sustainable sourcing, an emerging trend only a decade ago, is converging with strategic sourcing to become a fundamental component of business strategy. This reflects a broader move toward more ethical and environmentally responsible supply chains – a shift driven by regulatory requirements, customer expectations, technology advances and the realisation of long-term benefits of sustainable…
  • Flash Report

    December 15, 2020
    One of the biggest gaps in the U.S. anti-money laundering (AML) regime is about to be closed, moving the United States toward compliance with international AML and countering the financing of terrorism (CFT) standards related to beneficial ownership. Attempts to conceal ownership of corporations, limited liability companies or similar entities to facilitate illicit activity, including money…
  • Newsletter

    December 15, 2022
    Global research indicates that companies in North America are less committed to environmental, social and governance (ESG) engagement than those in Europe and Asia-Pacific. What steps should boards seeking to improve their ESG engagement take? 
  • Podcast

    July 10, 2024
    August in Vegas brings intense (but dry) heat and the annual Summer Hacker Camp of events. Arguably, the most fun and intriguing of the bunch is DEF CON (August 8-11, 2024), the world’s leading hacking conference, 32 years strong. The show features the third year of the Quantum Village. And for the second year in a row, host Konstantinos Karagiannis will be speaking. Join him for a chat with Mark…
  • Podcast

    May 18, 2021
    Welcome to our Hong Kong Risk & Compliance podcast where we're catching up with Michael Wassell, head of head of fraud detection for health care in the New York State Attorney General's Office as he discusses transaction monitoring and fraud detection in a post COVID era in both the across industries.
  • Podcast Transcript

    May 18, 2021
    Welcome to our Hong Kong Risk & Compliance podcast where we're catching up with Michael Wassell, head of head of fraud detection for health care in the New York State Attorney General's Office as he discusses transaction monitoring and fraud detection in a post COVID era in both the across industries.
  • Survey

    October 1, 2024
    Explore how CFO expertise is crucial for maximising AI investments in finance for strategic growth and governance.
  • Podcast

    July 27, 2023
    DEF CON is the world’s leading hacking conference, about to have its 31st event in Las Vegas, August 10-13, 2023. For the second year in a row, Quantum Village will be helping attendees engage with quantum technologies and understand the cybersecurity impacts they will have. There’s even a Quantum Capture the Flag (CTF) competition! Join Host Konstantinos Karagiannis (a speaker at the show) for a…
  • Podcast Transcript

    August 9, 2023
    DEF CON is the world’s leading hacking conference, about to have its 31st event in Las Vegas, August 10-13, 2023. For the second year in a row, Quantum Village will be helping attendees engage with quantum technologies and understand the cybersecurity impacts they will have. There’s even a Quantum Capture the Flag (CTF) competition! Join Host Konstantinos Karagiannis (a speaker at the show) for a…
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