Money laundering explained International crime has grown exponentially over the years and continues to be a primary focus of the international community. One of the greatest challenges facing criminals is concealing the sources of their ill-gotten gains. Criminals must conceal the origins of their funds because legislation exists worldwide to allow law enforcement agencies
Corruption explained: Different forms and effects Transparency International, a global movement working in more than 100 countries for greater integrity in public life, defines corruption as ''the abuse of entrusted power for private gain.'' When individuals and organizations promote interests other than the ones they are entrusted to serve, the result is corruption. It
Navigating global compliance: Key trends and challenges The ever-evolving landscape of global compliance is characterized by a growing number of legal requirements, ethical standards, and international norms. In today's interconnected world, businesses and organizations are expected not only to comply with the laws of their home countries, but also to adhere to a myriad
What is AI's role in shaping financial markets? The below content is taken from the Intuition webinar ‘Balancing Act: AI's Role in Shaping Financial Markets’ where learning solutions specialist Alastair Tyler, financial markets expert Peter Leahy, and AI thought leader Maury Shenk discussed the evolving world of AI in finance. The full transcript can
How continuous L&D shapes success for new hires Continuous learning and development (L&D) is a critical function in what is a rapidly evolving business landscape. It is the process of consistently enhancing one's skills and knowledge base to keep pace with the changing demands of the professional world. It is
How hybrid work eases the transition for new hires The COVID-19 pandemic transformed the way businesses operate, leading to a shift in the standard working model. This new reality is characterized by hybrid work models, a combination of remote and in-office work, which has emerged as the "new normal." This
How networking fosters professional relationships for new hires Professional relationships and networking play a pivotal role in the growth of an individual and an organization. These relationships are developed over time, nurtured through understanding, mutual respect, and common goals. Networking, on the other hand, is a proactive approach to creating
Unpacking the challenges new hires face in 2024 The first day for new hires presents any individual with a mix of emotions. The excitement of starting afresh, the nervousness of fitting in, and the pressure of performing well. Everyone from a CEO to a junior staffer has had to navigate
Trends shaping the future of onboarding in 2024 In an increasingly competitive business environment, onboarding processes are not just about filling out paperwork and learning the ropes. It is about crafting an experience that engages, informs, and prepares new hires for what can be an exciting and stimulating journey ahead.
Onboarding new hires in 2024: A definitive guide The process of onboarding new hires is undergoing a transformation, influenced by technological advancements and evolving workplace norms. The traditional, one-size-fits-all approach to onboarding is being replaced by strategies that emphasize personalization, engagement, and the use of cutting-edge technologies such as artificial
