Join the International Security Management – Knowledge Alliance (ISM-KA)
Safety and security are crucial dimensions for the functioning of democracies and economies and for the health, wellbeing and resilience of communities. Maintaining the peaceful consolidation of…
Why Don’t Banks Seem To Learn?
In the 17 years that followed the attack on the Twin Towers in New York, many national and supra-national initiatives were launched to enhance the ability of the financial sector to deter money…
The failure of the KYC Utility Project in Singapore – a practical view
The idea of a KYC utility is not new. A bank I worked for – of which I will not mention the name -centralized trade operations for close to 50 other banks at a point in time; so why could that not be…