Pieter Ris

The global financial crisis exposed widespread misconduct in the financial services industry, with poor risk & compliance culture being identified as a key contributing factor to…

We’re proud to announce an expansion of our partnerships and teams in the Caribbean and Singapore. IBIS Management Associates is the representative for i-KYC’s products and…

In a recent study, published in Finews Asia, banks responded that digital onboarding is still a challenge. This conclusion is hardly a surprise but from a pragmatic point of view…

Recent amendments to the well known Wolfsberg Questionnaire mean a bigger impact for more financial institutions, specifically regarding the training that a bank provides for all…

With all regulations, controls, inspections and audits, it is no longer enough to provide training; you need to demonstrate that all (relevant) staff have done all required…

In McKinsey’s 2018 compliance benchmarking survey, 5 conclusions are drawn from the analysis among 24 leading banks: Compliance spending growth is slowing; Size and effectiveness…