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Leadership Without Apology

Having a seat at the table is not the same as having a voice that truly matters there. I learned that early. When I first became a senior manager, I was responsible for an area that needed significantly more support to perform well.

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ARE WE TAKING MONEY LAUNDERING SERIOUSLY? PART III

Money Laundering and its Effects Consequences of Money Laundering According to Marcus Pleyer in his article Lead by Example, “Money laundering is not a victimless crime, and the ramifications of ineffective action are real”1. In previous articles, we discussed the meaning and process of Money Laundering, Terrorist Financing and Proliferation Financing (ML/TF/PF) and we gave examples of the various forms that money laundering can take. Let us look now at the

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Leadership Without Apology

Having a seat at the table is not the same as having a voice that truly matters there. I learned that early. When I first became a senior manager, I was responsible for an area that needed significantly more support to perform well.

Read More »

ARE WE TAKING MONEY LAUNDERING SERIOUSLY? PART III

Money Laundering and its Effects Consequences of Money Laundering According to Marcus Pleyer in his article Lead by Example, “Money laundering is not a victimless crime, and the ramifications of ineffective action are real”1. In previous articles, we discussed the meaning and process of Money Laundering, Terrorist Financing and Proliferation Financing (ML/TF/PF) and we gave examples of the various forms that money laundering can take. Let us look now at the

Read More »

INSIGHTS ON LEADERSHIP, GOVERNANCE AND TRANSFORMATION

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