Knowledge

How to...Study for your CISI exam

Starting to study towards one of the CISI’s exams? Here are five key tips to enable you to focus your efforts, save on preparation time and boost your chances of...

Compliance Updater - June 2021

Trafigura flags up suspicious Gupta invoice. G7 heralds “starting point” on road to multinational tax reform. Australia launches major money laundering probe, including at NAB. Lithuanian fintech loses licence over...

Compliance Updater - May 2021

Germany’s BaFin warns Binance over “stock tokens”. Archegos preparing for insolvency. Malaysian state fund suing banks for breach of duties. FCA formally investigating Greensill Capital. SFO investigating Gupta Family Group...