The Third EU AML Directive

As a result of the financial crisis, the importance of effectively combating financial crime has once again been catapulted to the top of the international political agenda.

Systemic Risks – A New Paradigm for Global Risk Research

This article explores the developing concept of global risks and highlights how the study and management of systemic risk has become a major challenge to multinational business. Lloyd’s 360 Risk Insight research platform serves as an example. Special reference is given to the recent report Globalisation and Risks for Business – Implications of an increasingly…