The power of industry experience is perspective - perspective we bring to help you best leverage your own capabilities and resources.
After the 2017 amendments to AML/CFT, we have created a shield methodology that provides 8 practical steps to understand AML/CFT compliance in the context of your business, in order to shield you against AML/CFT vulnerabilities and ensure compliance with NZ’s anti-money laundering legislation...
In 2020, BDO’s Global Risk Landscape report is in its fifth year, aptly subtitled as: “The integrity index.” Surveying 500 C-Suite executives across Europe, Middle East, Africa, Asia Pacific, and the Americas, the report takes the temperature of C-suite individuals across the world, and provides...