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Here we share relevant articles we have written or other news to help you with your research on how to implement a solid and sustainable compliance and risk management program - and shine! 

This page is updated regularly. 

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Based in Vancouver, BC, Canada, we offer our services worldwide, either on-site or remotely, in English, French, Spanish and Portuguese. 


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Coming soon:

  • Human trafficking (sex trade, illegal immigration and other forms of slavery) and how financial institutions can join the fight in identifying and reporting the criminals
  • The new minefield: virtual currencies
  • How to implement an effective counter-terrorist financing programme. You probably think your current AML programme is enough, but I have news for you: "It's not!"
  • Do you have international operations, in high risk countries? Have you thought about kidnapping risk?
  • International cooperation - Everyone says it's needed, but how can it be achieved, and safely, when balanced against privacy legislation?
  • "Reputation, reputation, reputation! Oh, I have lost my reputation! I have lost the immortal part of myself, and what remains is bestial. My reputation, Iago, my reputation!" (as spoken by Cassio in Shakespeare's Othello, Act 2 Scene 3)

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