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Anna StylianouNov 205 min readExclusive for MembersThe Russian Laundromat: How $20 Billion were Transferred from Russia to the Rest of the WorldIn 2017, the Organized Crime and Corruption Reporting Project (OCCRP) brought to light the Russian Laundromat , a complex money...
Anna StylianouOct 223 min readExclusive for MembersHow to Improve Your Negotiation Skills as a Compliance ProfessionalHow to improve your negotiation skills as a compliance officer
Anna StylianouApr 173 min readExclusive for MembersThe Downfall of Credit Suisse: Key Lessons for the Financial IndustryLearn about a series of risk management failures and reputational damages led to the sale of Credit Suisse to its largest competitor