Forensic services insights

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Dispute perspectives: Assessing damages for breach of contract

Have you ever wished that you were more literate – or rather numerate - in damages in arbitration? PwC’s Tim Allen and Ermelinda Beqiraj look at some of the challenges that damages experts, lawyers and tribunals need to deal with when valuing damages in breach of contract claims that do not involve company valuations.

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What are the impacts of the EU 4th Anti-Money Laundering Directive on UK Gambling Operators?

Ahead of the implementation of the 4th Anti Money Laundering Directive by June 2017 gambling operators in the UK are facing significant changes and need to remain on top of these in order to comply with licencing conditions and regulations.

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The Cartography of Compliance: a report on the effectiveness of compliance spend in financial services

With compliance spend increasing but money laundering within financial services continuing to rise this report, by RUSI and PwC, considers whether banks are spending money on structures and processes that are not achieving their aims.

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Is the Frankenstein approach to managing financial crime risk sustainable?

New regulation will continue to demands accountability for financial crime risk, indicating the piecemeal approach days are numbered. It is the firms that recognise the need for the holistic approach to their financial crime operating models that will stay ahead of the game and the regulators.

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Financial crime risks and trade finance

Trade finance is a specialised area within finance like few others. As such, compliance of trade finance requires a detailed understanding of the process and its intricacies. Working with our alliance partners Pole Star, a leading maritime fleet monitoring and risk management solution provider, we have been assessing the risks that trade finance presents to banks and also how our subject matter expertise can assist those involved in trade finance to better manage their risk.

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