Leifs & Williams Financial Crime Consulting

14/03/2021

The Unique challenges of AML compliance in the world of FinTech The luxury of Comfort, speed and efficiency The emergence of FinTech companies has changed the way consumers do business, undoubtedly, FinTech has provided consumers with innovative new products and services. Almost every business one w

12/03/2021

The importance of trust, ethics and value in ensuring stability and sustainability. At a time when consumer confidence in financial services companies is low, building trust through demonstrating a commitment to ethics and values, which are clearly visible to customers, is not only essential to re-e

11/09/2020

Delighted to be speaking at the 6th International Compliance Forum. Join me and other industry professionals as we discuss and share our experience, insight and information on the current Financial Crime Compliance landscape, check it out folks.

21/11/2019

Name Change.

Attention all followers and customers: The risk Consultancy is going through some reconstruction and face lift redesign. There are no significant changes to our products and services on offer, accept that we have now narrowed our focus to/on a particular risk type (Financial Crime Risk)

In aligning to this strategic decision, we have opted to change our name from the Risk Consultancy to Leifs & Williams Consulting, or Leifs & Wills for short.

see link below to our new website still being re´designed
www.leifsandwilliams.com

Please take note of the above.

02/02/2017

The Risk Consultancy is delighted to be attending the 18th Risk Management Convention from the 6th to the 8th of March in New York.
Regulatory reform is constantly changing the financial and risk management landscape, so keeping up to speed with the latest, changes, requirements and know-how is critical.

For this event we will be focusing our attention on Counter-party credit risk and beyond,credit,funding,capital and initial margin, and of-course the all important, Operational Risk.

17/11/2016

Really looking forward to this. As recommended by the OECD and on behalf of the Ministry of Interior/ Department of Public security and Criminal justice, and the Ministry of Industries and Innovation I have been appointed to deliver this awareness raising course on Bribery and Corruption of Public Officials in Foreign Business Transactions. am truly honoured.

Atvinnuvega- og nýsköpunarráðuneytið í samstarfi við FLE stendur fyrir námskeiði um mútur og spillingu í alþjóðlegum viðskiptum og skyldur endurskoðenda í að upplýsa um brot af því tagi. SKRÁ MIG HÉR. Á námskeiðinu verður fjallað um samning OECD um baráttu gegn mútugreiðslum til opinberra starfsmann...

14/07/2016

http://theriskconsultancy.com/2016/07/information-key-measuring-risk-culture/

INFORMATION: THE KEY TO AN EFFECTIVE RISK CULTURE Creating a strong risk management platform or culture is very important, but exactly how do you appraise the ownership and effectiveness of this kind of a program, and how do you determine if it is really creating a positive change? Already I can s...

26/05/2016

Preparing for Fraud Risk Management training in Tanzania

23/04/2016

Great Anti-money laundering, Fraud, and Compliance seminar at the Grand Hotel Reykjavik Iceland.

Next year's promises to be even better

21/04/2016

Danielle is an expert in this field and will take you through your paces, this will be a very interesting course.

A well-informed and supportive investor base is viewed as a key corporate asset. Whether a company has institutional or private shareholders, or is looking to raise capital - ongoing, transparent and consistent two-way communication of its strategy, major policies, results and even negative events a…

05/04/2016

Get up Iceland! We are all in this together,building ethics for greater transparency and accountability.

The hardest steps to take are the ones immediately after you have been bruised, battered, let down and disrespected. Now your head is out of the sand, a clear vision, transparency, code of conduct, ethics and due diligence are essential to rebuild trust.

Join us on the 14th of April at the Grand Hotel Reykjavik for Iceland´s first Anti-money laundering, Fraud and Compliance seminar. See link for more information and registration www.theriskconsultancy.com