Emmanuel Ioannides

This post has been provided courtesy of ICA

February 2, 2015

Going Through Changes – Insight from Davos

Making sense of the threats posed to national security by transnational organised crime in the context of global responsibilities in the era of digitalisation and compliance On 22 January 2015, the German Chancellor, Angela Merkel, gave her speech at the  …

November 10, 2014

AML and CTF: Are controls designed to mitigate risk also hampering firms?

The ‘over-zealous’ application of foreign money laundering rules means British banks are facing risks of slower growth abroad, while also meaning weaker economies are facing exclusion from global financial markets. Or at least, this was the signal sent by the …