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The following articles and pieces were written by expert members of the C6 intelligence Research Team and other senior professionals on key topics in the compliance sector.
To Pay or Not to Pay
Date: 05.09.2017 Money launderers and terrorist financiers have become increasingly skilful at finding ways to sidestep the law and use the global financial system for illegal purposes to fund criminal activities and terrorist events. Surprising as it may seem, as a business owner, there is still a lot you can do to protect your country and stop them. Click here to read more.
Date: 27.07.2017 People around the world are electing new governments, implementing new laws, and the regulatory scenery is evolving rapidly. Europe, Asia and America are drafting new rules and sanctions along with intergovernmental organisations who are releasing new recommendations for companies and institutions to comply with. Click here to read more.
DATE: 24.07.2017 For the past 50 years, trust in global governments has been diminishing. There seems to be people (with some exceptions such as Scandinavian countries) that believe in the policies rather than the political figures executing them.Click here to read more.