Dear clients, colleagues and friends,
We’re pleased to send you this month’s newsletter to keep you up to date on the latest AML & compliance related news.
This month witnessed two major headline-grabbing developments that shook our industry: the Paradise Papers data leak, and an unprecedented "anti-corruption purge" in Saudi Arabia.
But just as you wouldn't judge a book by its cover, we shouldn't judge a scandal by its headline -- this month's newsletter will help you navigate the new reputational risks posed bythese breaking news stories. We wish you an easy reading.
The Sqope team.
Read the Full Newsletter Here.