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Features Analytics appoints Emily Wright as a member of the Advisory Board
Former Global Head of Compliance Surveillance at Standard Chartered Bank has also held senior roles across compliance, operational risk and HR.
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Transcript: Michaela Ahlberg podcast
Michaela talks about how that corruption problem you’re working on is likely a symptom of a much larger problem.
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GRIP Extra: Chinese hackers breach US Treasury, House votes to sanction ICC
Other news includes an expected UBS fine in the hundreds of millions, a CFPB rule excluding medical debt from credit reports, and key US agency departures.
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Transcript: Dr Mariola Marzouk podcast
With a career spanning software and consulting firms and working with banks globally, Mariola gives us a frank insight as to how the AML surveillance industry works.
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Transcript: Harley Thomas podcast
We spoke about the US landmark crypto currency lawsuit – Ripple, the UK Digital Assets Bill and Harley’s work in tracing and recovering digital assets.
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GRIP Forecast 2025 – Risk
The GRIP team looks into the crystal ball and does some plain speaking about what the future might bring – this time looking at the operational risk landscape.
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GRIP Forecast 2025 – Financial crime
The GRIP team looks into the crystal ball and does some plain speaking about what the future might bring – this time focusing on financial crime.
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GRIP’s ‘most read’ contributed stories in 2024
Compliance and legal professionals will remember 2024 as a year of considerable regulatory activity, major developments in technology, and the inevitable, routine mistakes.