ComplyAdvantage Releases State Of Financial Crime Report For 2021
and the ever-changing sanctions landscape ComplyAdvantage, a global data technology company transforming financial crime detection, today announced the availability of the firm s much anticipated report
The State Of Financial Crime 2021. Designed as a strategic guide for global compliance teams,
the
report
lays out the many emerging threats that governments and financial institutions will face in 2021, along with prescriptive recommendations for implementing best compliance practices for combating financial crimes.
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ComplyAdvantage Releases State Of Financial Crime Report For 2021 (Graphic: Business Wire)
Prince Charles s bold decision to put Michael Fawcett in charge of his charity empire sealed an astonishing rise to power for his former valet. And the move is already paying dividends.
I can reveal that the heir to the throne s educational charity, the Prince s Foundation, enjoyed an increase of £4million in its net assets this year.
According to newly filed figures, it boasted assets of £119.5 million in the 12 months to March. Incoming resources also soared, from £16.5 million in 2019 to £22.3 million this year.
Fawcett, who started as a junior footman, was made the £95,000-a-year chief executive of the foundation in a major re-organisation of Charles s philanthropic work in March 2018.
Dunvegan Castle AFTER over a year and a half in development, the MacLeod Estate’s new native woodland creation scheme has been awarded a £1million grant from the Scottish Government and EU. The project is being overseen by Scottish Woodlands Ltd, who will plant the scheme on the estate’s behalf by the end of 2021. This native woodland creation scheme is the first phase of the MacLeod Estate’s evolving rewilding strategy which Hugh MacLeod, estate director, has been working on for the last few years. It is one of the most ambitious projects of its kind on the Isle of Skye, with this first phase focusing on transforming the marginal land of Dunvegan’s former home farm, Totachocaire, into a 240 hectare native woodland area that will be treble the size of the existing contiguous woodlands around Dunvegan Castle & Gardens.
Sponsored by Newton, by Harry Holmes2020-12-11T10:08:00+00:00
The key figures who have emerged to drive through not only their own interests, but in some cases those of the entire country
Bare shelves, panicked shoppers and angry supermarkets. That was the situation on 6 March, as industry bosses sat down with Defra officials for the first in a long line of emergency meetings.
It could hardly be described as a swift response. Panic-buying had started to take hold a week earlier and, though the UK was still 10 days from lockdown, supermarket shelves were already running on empty.
By this point, the majority of shoppers had started to fear genuine food shortages would emerge if a major coronavirus outbreak gripped the UK and despite health secretary Matt Hancock assuring Question Time viewers that the government was working closely with supermarkets to safeguard supplies for those who were self-isolating, this was far from the case.