Andreas Frank AML/CFT Expert

ILLICIT FINANCE, ILLICIT TRADE AND THE FIGHT AGAINST MONEY LAUNDERING Andreas Frank AML/CFT* Expert, a University of Munich graduate in commercial studies, is a former Goldman, Sachs & Co. associate and a director at HSBC. He has extensive knowledge and … Continue reading

Women are Good for Business

Companies with the highest percentage of female executives are, on average, 47% more profitable, 74% higher-performing on environmental, social and governance (ESG) factors, and 32% more transparent in ESG disclosure than those with the lowest, according to Foreign Policy Analytics’ … Continue reading