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Anna Stylianou
Dec 3, 20245 min read
Avoiding Regulatory Penalties: Building an AML Program the Right Way
A quick guide to build an AML program
1630
Anna Stylianou
Nov 20, 20245 min read
The Russian Laundromat: How $20 Billion were Transferred from Russia to the Rest of the World
In 2017, the Organized Crime and Corruption Reporting Project (OCCRP) brought to light the Russian Laundromat , a complex money...
4670
Anna Stylianou
Oct 22, 20243 min read
How to Improve Your Negotiation Skills as a Compliance Professional
How to improve your negotiation skills as a compliance officer
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Anna Stylianou
Apr 17, 20243 min read
The Downfall of Credit Suisse: Key Lessons for the Financial Industry
Learn about a series of risk management failures and reputational damages led to the sale of Credit Suisse to its largest competitor
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