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Who is supervising the supervisor?
Read moreFinancial institutions, particularly banks, have a very important function in society. The push for maximum profit for shareholders at the great players from the mid 90s has led to a culture of superiority, short term profit, taking excessive risks, developing and selling of complex financial products and the distribution of high fixed rewards and bonuses to bankers.
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Understanding the European Sanctions on Russia
Read moreFinancial institutions, particularly banks, have a very important function in society. The push for maximum profit for shareholders at the great players from the mid 90s has led to a culture of superiority, short term profit, taking excessive risks, developing and selling of complex financial products and the distribution of high fixed rewards and bonuses to bankers.
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Setting up the AML/CFT database for 2022
Read moreFinancial institutions, particularly banks, have a very important function in society. The push for maximum profit for shareholders at the great players from the mid 90s has led to a culture of superiority, short term profit, taking excessive risks, developing and selling of complex financial products and the distribution of high fixed rewards and bonuses to bankers.
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EPPO — an overview of six months of investigations
Read moreFinancial institutions, particularly banks, have a very important function in society. The push for maximum profit for shareholders at the great players from the mid 90s has led to a culture of superiority, short term profit, taking excessive risks, developing and selling of complex financial products and the distribution of high fixed rewards and bonuses to bankers.
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Updates of the latest FATF Plenary Meeting (October 2021)
Read moreFinancial institutions, particularly banks, have a very important function in society. The push for maximum profit for shareholders at the great players from the mid 90s has led to a culture of superiority, short term profit, taking excessive risks, developing and selling of complex financial products and the distribution of high fixed rewards and bonuses to bankers.
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The crucial role of a business-wide risk assessment
Read moreFinancial institutions, particularly banks, have a very important function in society. The push for maximum profit for shareholders at the great players from the mid 90s has led to a culture of superiority, short term profit, taking excessive risks, developing and selling of complex financial products and the distribution of high fixed rewards and bonuses to bankers.
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From Directive to Regulation – How will the European AML framework change in the following years
Read moreFinancial institutions, particularly banks, have a very important function in society. The push for maximum profit for shareholders at the great players from the mid 90s has led to a culture of superiority, short term profit, taking excessive risks, developing and selling of complex financial products and the distribution of high fixed rewards and bonuses to bankers.
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A first view into the future EU AML Authority
Read moreFinancial institutions, particularly banks, have a very important function in society. The push for maximum profit for shareholders at the great players from the mid 90s has led to a culture of superiority, short term profit, taking excessive risks, developing and selling of complex financial products and the distribution of high fixed rewards and bonuses to bankers.
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How to effectively identify new and changed compliance obligations and evaluate their impact
Read moreFinancial institutions, particularly banks, have a very important function in society. The push for maximum profit for shareholders at the great players from the mid 90s has led to a culture of superiority, short term profit, taking excessive risks, developing and selling of complex financial products and the distribution of high fixed rewards and bonuses to bankers.
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The aftermath of the European Magnitsky Act
Read moreFinancial institutions, particularly banks, have a very important function in society. The push for maximum profit for shareholders at the great players from the mid 90s has led to a culture of superiority, short term profit, taking excessive risks, developing and selling of complex financial products and the distribution of high fixed rewards and bonuses to bankers.
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Simon Consulting succeeds in building a bridge between compliance and the business by giving presentations, by substantiating why a certain decision is made and especially by thinking along with the business.
