Catherine

About Catherine Riley

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So far Catherine Riley has created 58 blog entries.

Navigating the ESG Landscape: A Balanced Perspective from Compli-Serve’s Webinar

2023-11-02T13:11:17+02:00

On October 26, 2023, Compli-Serve hosted an insightful webinar titled 'Navigating the ESG Landscape: Evolving Practices & Investment Management Insights'. The event featured a balanced panel of experts, including Johan [...]

Navigating the ESG Landscape: A Balanced Perspective from Compli-Serve’s Webinar2023-11-02T13:11:17+02:00

Scandals and progress: Reflecting on money-laundering perceptions – and realities – in South Africa

2023-08-28T11:15:25+02:00

Earlier this year, South Africa was linked to illicit financial activities involving a Hezbollah financing network. While this international money laundering and sanctions evasion unfolds, brought to light by the [...]

Scandals and progress: Reflecting on money-laundering perceptions – and realities – in South Africa2023-08-28T11:15:25+02:00

Compli-Serve’s AML Protect Service, a smart approach for accountable institutions

2023-05-03T16:57:53+02:00

The business community faces various risks, with money laundering key among them and one of the most widely recognised. In the past, regulatory authorities primarily targeted financial institutions, but today, [...]

Compli-Serve’s AML Protect Service, a smart approach for accountable institutions2023-05-03T16:57:53+02:00

Complacency on cyber threats is a compliance disaster waiting to happen

2023-03-16T14:55:15+02:00

The work-from-home revolution has largely shifted to a hybrid model. Going into the office is the norm again for many. While compliance around Covid-19 safety regulations has relaxed, complacency at [...]

Complacency on cyber threats is a compliance disaster waiting to happen2023-03-16T14:55:15+02:00
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