Insights

The Power of Effective Employee Incentive Schemes
Unlocking Potential The Power of Effective Employee Incentive Schemes
Explore how effective employee incentive schemes can drive business success by enhancing motivation, retention, and performance. This article discusses key strategies, including competitive compensation, long-term incentives, and performance-linked pay, to create a thriving workforce. Learn how to align employee rewards with company goals and shareholder interests to foster loyalty and achieve sustained growth.
Yanika Muscat
| 2 min read |
The Vital Role of Compliance Audits and How They Set You Apart from the Rest
Regulatory Compliance The Vital Role of Compliance Audits and How They Set You Apart from the Rest
In today's dynamic business landscape, compliance audits are crucial for navigating regulations and achieving sustained success. Discover how these audits not only ensure compliance but also help your organisation thrive, setting you apart from other audit types.
Photo of Ruth Esposito
| 2 min read |
Stronger EU rules to fight financial crime - proposed EU Directive targeting corruption among officials
EU Directive Stronger EU rules to fight financial crime - proposed EU Directive targeting corruption among officials
Discover the real impact of corruption in the EU, as revealed by the 2023 Eurobarometer survey.
Photo of Ruth Esposito
| 1 min read |
Stronger EU rules to fight financial crime - the new EU AML Authority (AMLA)
AML/CFT regulations Stronger EU rules to fight financial crime - the new EU AML Authority (AMLA)
Get to know about the latest news about EU rules to combat financial crime. Discover how we can help you navigate these regulations.
Photo of Ruth Esposito
| 1 min read |
High Risk and Non-Cooperative Jurisdictions
Updated list - June 2024 High Risk and Non-Cooperative Jurisdictions
The FATF identifies jurisdictions with insufficient measures against money laundering and terrorist financing in two public documents released three times annually. The FIAU supports these documents through a Guidance Note on High Risk and Non-Cooperative Jurisdictions, requiring subject persons to adhere to the FATF's findings. This ensures enhanced compliance and vigilance in financial operations.
Lia Carr
| 1 min read |

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