See all Articles

07
We’re reading lately that football has been added to the EU’s watchlist of money laundering risks! This might come as unexpected news for some of you: football, of all industries!

[Read the rest of this article...]

02
We’re seeing more and more scrutiny in the press of international finance centres like Cyprus, and even Switzerland. We take a closer look at what is actually at stake there and the implications for how we view anti-money laundering regulation. 

[Read the rest of this article...]

09
Financial regulators in the European Union recognise that auditors, accountants and tax advisors have unique access to clients’ financial history. This does not just apply to spotting money laundering, but to suspected fraudulent activity more generally. 

[Read the rest of this article...]

06

Since 2012, European banks have paid more than $16 billion in fines tied to laundering, trade-sanction breaches and ‘weak controls’. Let’s look in more detail at the behaviours that have featured in some of the most recent money laundering scandals and what they can teach us about protecting an institution from dirty money.

[Read the rest of this article...]

26
Are you aware how the implementation of IFRS 16 impacts the gearing ratio of companies? 

[Read the rest of this article...]

23
Analysts beware because change is coming to what EBITDA does for you analysis-wise, all thanks to the introduction of IFRS 16!

[Read the rest of this article...]

03
We keep hearing about money laundering ‘hotspots’ in the news and it’s clear this signals danger ahead. But what exactly does a country have to do to win itself this questionable title? We look at three cases to help us make sense of this.

[Read the rest of this article...]

29
Although a necessary activity for all managers, forecasting cost is not easy, and getting it wrong could lead to liquidity problems as well as volatility in earnings for the shareholders. This is where operating gearing comes in: the higher the operating gearing the higher this risk is! And it is good to know how this is calculated so you can sense this for yourself. 

[Read the rest of this article...]

07
As opposed to life before IFRS 16 where you had to decide whether a contract should be classified as an Operating Lease or a Finance Lease, no judgement is needed now!

[Read the rest of this article...]

06
The connections between terrorist financing, money laundering and violence against women are significant. So this Women’s Day, we look at how conducting your regular due diligence with new clients can help in the global fight against human trafficking and modern slavery. This also helps in fighting violence against women more generally.

[Read the rest of this article...]

Page 1 of 6First   Previous   [1]  2  3  4  5  6  Next   Last   

 

 


 

 


Resource Centre

Search through our database of FREE business English resources on a variety of office and writing skills.
Category:

                                                            
Sub-category:



Follow GnosisLearning: