Articles 04 Dec 2018 A LOOK BACK AT 2018 WITH SOUTHPAC BY SARA DE GREY 2018 has been a great year for Southpac Group. Our company has taken strides to be involved with our… Sara De Grey
Articles 04 Dec 2018 KEEPING ON TOP OF THE TRUST – A CASE STUDY – PART 3 BY MATTHEW SMITH In recent editions of INsight, we’ve acquainted ourselves with the Fletchers and some of the problems Nate… Matthew Smith
Articles 04 Dec 2018 TRENDS IN AML COMPLIANCE: EUROPEAN UNION NEEDS A BETTER STRATEGY TO FIGHT MONEY LAUNDERING BY ANDREW TARPEY After recent high-profile money laundering lapses in several of its countries, the European Union needs to implement… Andrew Tarpey
Articles 19 Nov 2018 FIRMS STRUGGLE TO COMPLY WITH ANTI-MONEY LAUNDERING LAWS BY ANDREW TARPEY News headlines about financial firms being fined large sums for anti-money laundering (AML), Know Your Customer (KYC)… Andrew Tarpey
Articles 19 Nov 2018 GDPR – 6 MONTHS LATER BY BEN SAPSFORD The European Union's General Data Protection Regulation has been in effect for about 6 months now and… Ben Sapsford
Articles 25 Oct 2018 BRAZIL HEATS UP OVER PRESIDENTIAL RACE BY MARCOS ALMEIDA Legal Executive The South American nation of Brazil is facing its most polarising presidential election in generations. The consequence -… Marcos Almeida
