Jennifer TreneryMental Health in a Changing WorldOctober 10th is World Mental Health Day. One of the themes this year is ‘mental health in a changing world’. I took the opportunity to…Oct 10, 2018Oct 10, 2018
Jennifer Trenery17 insider tips for writing an ICA assignment‘An investment in knowledge pays the best interest.’ Benjamin FranklinOct 9, 2018Oct 9, 2018
Jennifer TreneryThe creeping legalisation of cannabis: compliance lessons from the US ”green rush”Canada, Uruguay and several US states have voted to legalise recreational cannabis, creating an entirely new market of producers…Oct 2, 2018Oct 2, 2018
Jennifer TreneryHow to make third-party risk management less painfulIt takes 20 years to build a reputation and five minutes to ruin it. If you think about that, you’ll do things differently.Sep 10, 2018Sep 10, 2018
Jennifer Trenery5 best practice tips for in training for AML and ComplianceIncreased regulatory expectations, rising standards and best practice now makes it clear that clicking through a computer based training…Sep 10, 2018Sep 10, 2018
Jennifer TreneryThe fundamentals of integrityIntegrity is hard to pin down. We know that some people have it and some people don’t, but in terms of one’s character, true integrity…Aug 31, 2018Aug 31, 2018
Jennifer TreneryMore focus required on professional money launderersAML , Big Comp ConvoAug 20, 2018Aug 20, 2018
Jennifer TreneryFive minutes with the faculty: Andy ClarkeAndrew Clarke MA, is our AML/Financial Crime Prevention Course Director. Andy has extensive experience in anti money laundering and…Aug 13, 2018Aug 13, 2018
Jennifer TrenerySystemic failures in the betting and gaming sectorThe betting and gaming sector has been the recipient of a number of financial penalties over the last eighteen months for a lack of…Aug 10, 2018Aug 10, 2018
Jennifer TreneryGetting the measure: the SMCR challengeMany will be familiar with the adage ‘what you measure is what you get’. It is generally cited as a warning to everyone in risk and…Aug 2, 2018Aug 2, 2018
