SAGEConsult

SAGEConsult Compliance, Anti Money Laundering, Counter Terrorist Financing and Investigations

www.sageconsult.com www.sageconsult.com

Whether you require a business plan, policy manual or independent compliance review, SAGEConsult has the knowledge and experience to assist, by providing practical and relevant solutions, cost effectively. With known expertise in financial crime prevention, we can provide you with the right tools to stay on top of global anti-money laundering laws and international sanctions. Our background screen

ing and due diligence reports will help you know who your clients and business partners really are. Check www.sageconsult.com to see how we can assist you today.

saw surge of suspicious financial activity reports in 2015 http://reut.rs/1TyzNnq
29/04/2016

saw surge of suspicious financial activity reports in 2015 http://reut.rs/1TyzNnq

The Vatican received 544 reports of suspicious financial activity in 2015, nearly four times more than the year before, its financial watchdog said on Thursday, putting the increase down to better compliance, not more crime.

Stop laundering of plundered assets via , reformers tell https://www.rt.com/uk/341254-dirty-money-london-nigeria/ #...
29/04/2016

Stop laundering of plundered assets via , reformers tell https://www.rt.com/uk/341254-dirty-money-london-nigeria/ #.VyI0xsylW4I.twitter …

Britain must end its role as a “safe haven” for white-collar criminals who steal Nigeria’s wealth and resources for personal gain, almost 100 Nigerian civil society groups have told David Cameron.

No “mere servant”: The evolving role of the | Oxford University Press blog https://shar.es/1jPFMd governance
23/04/2016

No “mere servant”: The evolving role of the | Oxford University Press blog https://shar.es/1jPFMd
governance

Discussion on company law and corporate governance tends to focus on the role of the board of directors, the shareholders, the creditors, and the auditor, but surprisingly little attention is paid to company secretaries. Indeed, outside of the corporate sector, it is likely that many people would ne…

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