BRIBERY CORPORATE CORRUPTION CPI Foreign bribery Transparency International World Bank Survey: 64% of Compliance Officers Don’t Rely on the CPI February 8, 2023February 8, 2023The Compliance Lady The Corruption Perception Index (CPI) has been widely used as a tool for measuring corruption worldwide for over two decades. However, a…Continue readingSurvey: 64% of Compliance Officers Don’t Rely on the CPI
FATF World Bank World Bank v. FATF: A critique of National Risk Assessments September 9, 2022September 9, 2022The Compliance Lady 𝗪𝗢𝗥𝗟𝗗 𝗕𝗔𝗡𝗞 𝘃. 𝗙𝗔𝗧𝗙: It is always interesting to come across a study that critiques FATF’s work. In a recent report the…Continue readingWorld Bank v. FATF: A critique of National Risk Assessments
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