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Improving audit committee effectiveness

The audit reforms sweeping across EU Member States (and beyond), the complexity of financial reporting, the broader and more complex risk environment and the...

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Banorte’s perfect vision

Grupo Financiero Banorte is a leading and profitable financial franchise in Mexico, serving more than 22 million clients through retail, wholesale and premium banking...

Gender diversity on MENA boards

Let’s start with a story. A leading retailer operates department stores in malls across the Middle East. The company’s customer base is overwhelmingly female...

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Oversight of AML: Time to take notice

The last two years has seen significant changes across the globe, not only in relation to anti-financial crime regulation but also in terms of...
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