Nisrine Karafi, Traineeship
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More work
Conduct Risk - Changing governance principles
Conduct RiskRiskComplianceFinancial firmsRisk ManagementTransparencyEUEuropeEthicsFinancial InstitutionsConduct Risk has been the hot topic during the past few years and its scope falls outside the traditional domains of risk like liquidity, market, credit and operational risk. Looking at peers in the market will allow benchmarking and reflection if ...
Dawn of disruption: predicting AML in the next decade
AMLComplianceDarkwebData breachDue DiligenceDigitalData SecurityFinancial InstitutionsKnow your CustomerMoney LaunderingRegTechFinTechRiskThe exponential growth of technology is leading to the disruption of numerous sectors including telecommunications, robotics, science, and finance. As banks are slowly adapting to high-tech innovations, the world of compliance and AML will face unpr...
How are ESG-related assets used for greenwashing?
Audit FindingsComplianceEuropeEnvironmentalGreen CrimeMiFID2OECDUCITSTransparencyReportingFinancial firmsMIFIDWith the rise of environmentally and socially conscious consumers, companies are under more pressure than ever to prove their commitment to sustainability and ethical practices. In recent years, environmental, social, and corporate governance (ESG) h...
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