NFI’s Post

Looking forward to attending the CONECT T&T Conference this week and speaking on the panel "Innovation in Enforcement & Facilitation – How CBP and Cargo Owners Can Leverage Technology to Their Advantage" with Vincent Annunziato of CBP's Trade Transformation Office. Hope to see you there! #GlobalTrade, #GTM, #ONESOURCEglobaltrade, #AI, #CONECT, #Innovation

🎉With Eid day approaching, here are some etiquettes of Eid Day🎉

🗺 News from around the world. 🇮🇪 Anti-corruption bodies gather in Dublin: Corruption has moved beyond finance to include abuse of power for sexual gain. 🇮🇩 Scandals involving Indonesia's anti-corruption chief a test of Jokowi's commitment to fighting graft. 🇸🇬 New Acra anti-money laundering rules musn’t hamper ease of doing business in Singapore, say industry players. 🌐 Be aware of where you run your business: assessing fraud and corruption risks are increasingly challenging for compliance officers and risk management professionals. 📣 Our Global Corruption Index (GCI) offers a comprehensive approach by including other white-collar crimes variables. It covers various criteria such as fraud, money laundering and terrorism financing. 📣Stay tuned for the release of the Global Corruption Index (GCI) 2023 results!

2023 was a big year at the KCRHA—our second full year of operations, challenges, progress, and a lot of change. We look forward to improving operations and collaboration in 2024. https://lnkd.in/gvHJdXpx

At Arabella, getting B Corp certified isn’t the end of the road – it’s just the beginning. Most B Corps keep improving their impact over time. And B Lab is doing its part too, by continually raising the bar for certification. As world issues are ever-changing, it’s up to us to keep moving better business forward. And you’re invited. Learn more about how the B Corp standards are evolving at: https://ow.ly/zuv050QKPS8

How does POP UPI work? How is the business model different from the other UPIs? Why don't we resort to the oldest trick in the UPI playbook (read cashbacks)? Here is Bhargav Errangi with answers to all these questions and more in this candid explainer video !

In conversation with CISI's newest and longest-serving members, CISI founding chair Graham Ross Russell FCSI(Hon) and level 3 award winner Eliana Sarah Balasubramaniam who share insights on professionalism and dynamic strategies to thrive in the financial world. Watch the full video here: https://lnkd.in/gcxHrGCQ #careersinfinance #financialservices #BeAProfessional

Our 10th segment of Q&A with FFI

Looking forward to Day 2 tomorrow of Integrated Systems Europe (ISE) 2024 with PSNI Global Alliance! Here's a glimpse of our COO and President, Ken Scaturro, who participated in a panel discussion on the future of the industry.

To Be Launched February 2024