‘PEP’ is short for ‘Politically Exposed Person’. Those in the financial services are supported by regulations which oblige them to be on the lookout for suspicious transactions 

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Case Study on measuring ROI: HR have a proposal for a development programme that will help staff...

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If you are looking to learn a bit more about the above in the context of a criminal thriller, we recommend you give this show a go. 

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A useful tool that will help us with our forecasts: break-even analysis.

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One simple question our trainers usually ask AML trainees is on the practical issue of due diligence checks and how much is enough: it may be convenient, in the normal course of business, to rely on another firm’s green-lighting of a client, but it is also important to remember that ultimate responsibility for due diligence lies with you!

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Part Three of our series making sense of finance in the marketing process.

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Welcome to our article series on Finance for Analysts, Managers, Directors, Board members and even Accountants! Part 1 Before we talk theory and def...

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How does the hawala system of informal money transfers work?

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It cannot be denied that the recent face of terrorism in Europe has been defined by a new breed of terrorist...

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Vistra Luxembourg’s provision of carefully tailored trust, fiduciary, fund and corporate services for a variety of clients means it requires robust support for its accountants’ complex work.

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