Anti-money laundering – how to spot suspicious transactions

There are many ways that someone will try to launder money, meaning that spotting the crime before it’s too late can sometimes be challenging. Here is some guidance on how to spot suspicious transactions and best practice on how to deal with such suspicions.

OECD's Mandatory Disclosure Rules (MDR) — What you need to know

Promoting Good Governance - ICSA - Theresa Minnie (ICSA Head of Outreach)

ICSA: The Governance Institute is the UK’s professional body for governance. With over 125 years’ experience, it works with regulators and policy makers to champion high standards of governance and provide qualifications, training and guidance. Last year it signed a cooperation agreement with ICPAC and, earlier, this year, selected Infocredit Group to  represent the Institute in Cyprus and thus offer its products/services to governance professionals. Here, Theresa Minnie, Head of Outreach at ICSA, speaks about the work of the Institute.

Παράγοντας επιτυχίας η μείωση του πιστωτικού κινδύνου

• Σ Υ Ν Ε Ν Τ Ε Υ Ξ Η

  Η Infocredit Group προσφέρει ολοκληρωμένα πακέτα διαχείρισης πιστωτικού κινδύνου, τα οποία είναι προσαρμοσμένα στις απαιτήσεις και ανάγκες των πελατών της. 

Emotionally clever leadership …and the winner is…. EI

Emotional intelligence is the ability to recognize your emotions and realize how your emotions affect people around you. It also involves your perception of others: when you understand how they feel, you can manage your relationships effectively.

Training that goes beyond ticking the box

Regulated businesses are required to undertake training relevant to their staff’s roles and responsibilities to ensure they have the necessary skills to protect the organisation against money laundering and terrorist financing.