Insight : Jon Prentice

Jon Prentice

NFTs: the future, a craze or a risky business?


This Insight article focuses on the recent surge in popularity of NFTs, specifically detailing what NFTs are, the risks associated with them and what the future holds for the technology.....More

A 2022 Compliance Wish List


This article recaps some of the developments we would like to see in the compliance world in the upcoming year

3 major talking points from 2021 for the compliance industry


With 2021 quickly drawing to a close, now seems an apposite time to reflect on the last 12 months....More

Has human trafficking grown during the pandemic?


Many aspects of life over the last year have stagnated as a result of the COVID-19 pandemic, with the virus grinding whole countries and economies to a halt. However, one thing that defied the slowdown – depressingly – was the number of human trafficking victims.

The art of listening: How communication cultivates compliance


The role of the compliance officer has changed. Typical compliance responsibilities – interpreting regulations and legislation, creating policies and advising various business areas of their compliance requirements – remain fundamental, but as compliance develops so do the requirements for a compliance officer.....More

The skills crucial to combating terrorist financing


A proven and effective method of preventing terrorism is disrupting the financial networks used to fund it. This has been known to organisations, regulators and governments for some time now.

How new technologies help prevent money laundering


$2 trillion – that’s the amount of illicit funds estimated to be laundered through financial institutions annually. Worse, financial crime appears to be increasing (see the latest from Insight for the reasons behind the rise). In response, Europol estimate that banks globally are spending $260 billion each year in financial crime defences to combat the issue.....More

Human trafficking – how technology and collaboration can help combat the issue


Human trafficking is one of the fastest growing and most widespread criminal activities in the world.

Correspondent banking – why it's important to understand the risks


Money laundering scandals have been all over the news recently, with banks such as Danske and Swedbank....More

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