As with many compliance professionals within a dynamic working environment, I am often faced with the challenge of ‘wearing a number of different hats’, often at the same time. Acting as Group Compliance and Risk Officer, MLRO, ...
Encryption rarely leaves the news these days. When we look back on this decade, I believe we will see the knife-edge compromise between privacy and oversight as one of the big, defining issues of the period. The most recent flare-up ...
There was once a time when a gaming entity’s Operations Manager was the top dog when the regulator came to visit. The Money Laundering Reporting Officer (MLRO), by contrast, was only really called upon in times of crisis. In recent ...
In these days of ever increasing regulation and legislation, business professionals can often feel as if they are restricted in how they can operate by the perceived lack of ‘commercial flexibility’ shown by the compliance and risk ...
