corporate governance Archives

Strategic partnership with Compliance Aid International

March 3, 2021ltauthorAnti-money laundering, Compliance & Risk management, corporate governance

Florida, 3 August 2020 ComplianceAid Advisory Services LLC (http://complianceaid.pro) and LT Synergy Ltd (www.ltsynergy.eu), based in the United States and Cyprus respectively, are pleased to announce that they have entered into a strategic partnership, joining forces in strengthening their consulting services in the areas of anti-money laundering, combating the financing of terrorism, financial crimes prevention,…

A “sustainable” framework for the operation and evaluation of companies

Until recently, the evaluation of investments and companies was based, almost exclusively, on the evaluation of financial statements and profitability. It became clear, however, that this was not enough in a society with the challenges we face today. Gradually, factors such as the environment, social sensitivities and governance began to be discussed and included in…