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Modern Slavery 2023: Mixed Reaction to Canada’s New Law

When Canada recently passed a law to prevent modern slavery, joining Germany, Australia and the U.K., supporters heralded it as […]

Increased Focus on ESG Reporting in APAC: Are You Ready?

ESG reporting is becoming more urgent for companies doing business in Asia Pacific (APAC). There are more than 200 ESG […]

Solving the Human Migration Crisis: How Multiple Migration Crises Are Testing Compliance Across the Globe?

Human migration is always a top political concern, and it seems that nations the world over are facing escalating crises […]

Modern Slavery Scandals Highlight Lagging Compliance

The U.K.’s Modern Slavery Act of 2015 was a groundbreaking step toward the goal of ending modern slavery throughout the […]

What South Africa’s Greylisting Means for Third Parties

Amid escalating global crackdowns on financial entities, the Financial Action Task Force (FATF) recently announced it has added South Africa […]

Greater Scrutiny, AI Among Trends to Watch in Financial Crimes Compliance

The U.K.’s Modern Slavery  Act of 2015 was a groundbreaking step toward the goal of ending modern slavery throughout the […]