All posts tagged "supply chains"
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286AML / KYCCorruption, Bribery Seen as Key Challenges in 2020: Kroll
A Kroll survey found that 82% of senior decision-makers for risk strategy felt corruption significantly impacted their organisations in 2020.
September 21, 2021 -
420AML / KYCCovid-19 Forced Companies to Short-cut KYC, Due Diligence
A new Refinitiv report has found that Covid-19 substantially increased customer and third-party risks. Yet it also increased focus on ESG and green crime.
July 14, 2021 -
602AML / KYCNew FATF Report Sounds Alarm Over Environmental Crime
The report highlights the use of trade-based fraud and shell companies by criminals to launder proceeds from environmental crime.
June 29, 2021 -
1.2KFeatureSingapore Taskforce Issues Climate Disclosure Guide for FIs
GFIT also announced a framework for green trade finance and published a roadmap to scale green finance in the real estate, infrastructure, fund management and transition sectors.
May 20, 2021 -
530FeatureJapan to Incorporate Human Rights in Governance Code – Report
Authorities will be pushing companies to root out potential forced labour and human trafficking abuses in their supply chains.
May 7, 2021 -
569Fintech / RegtechCentral Banks Should Embrace Innovation: Jacqueline Loh
MAS' Jacqueline Loh outlined several central bank-led innovation initiatives underway, including a project that will help quantify the ESG impact of investments and loan portfolios.
March 30, 2021 -
558AML / KYCSWIFT Embeds ESG Due Diligence in KYC Registry
The integration of the ICC’s Guidelines into SWIFT’s KYC Registry allows corporates to only complete and update a single form to provide ESG information to different banking partners.
March 12, 2021 -
605Big PictureCentral Banks Must Target Global Supply Chains: Carstens
Central banks need to channel their US dollar liquidity towards preventing global supply chains from unravelling, says BIS general manager Agustín Carstens.
March 30, 2020
