14 June 2018

On the 13 June, AIA took part in the AML Supervisors’ Forum Intelligence roundtable meeting hosted by the Office for Professional Body Anti-Money Laundering Supervision (OPBAS) at the FCA along with other professional bodies, HMRC and the National Crime Agency (NCA) to call for different options to allow law enforcement and the NCA to share intelligence with supervisors.


20 May 2015

The International Federation of Accountants (IFAC) has published a thought paper, From Bolt-on to Built-in, on managing risk as an integral part of managing an organization.

18 May 2015
Shenzhen Stock Exchange ID 58196708 © Outcast85 |

In a plan signed by Premier Li Keqiang, the State Council said it would further slash items subject to government approval and review while improving power delegation, supervision and its service to the public.

18 May 2015
© Vnarong | - China Dragon Photo

China's central bank deputy governor Pan Gongsheng said the country will "actively explore" the securitization of bad assets in an effort to limit risks in the financial system.

18 May 2015
Chinese Dragon

Changan Ford is following its brand promise of "Go Further" in China by sponsoring college debates, offering driving skills training on campus and nurturing young athletes.

18 May 2015
UK Trade & Investment

Francis Maude announces programme of expert advice and support to help companies expand into international markets for the first time.