Marshall: A Fully-Fledged Financial Crimes Fighter and Part of the Ovations Group
Money laundering – the process of disguising illicitly obtained funds as legitimate – poses a significantthreat to global financial stability.
USING A RISK-BASED APPROACH TO COMBAT FINANCIAL CRIMES
Financial crimes of various sorts are a serious challenge to organisations operating in this sector. A risk-based approach to business
COMBATING FINANCIAL CRIME – COVID-19’S FINANCIAL FALLOUT
The financial impact of the COVID-19 virus will likely put enormous pressure on organisations’ financial results, while also presenting potential