March 2017 – GLC Europe

Terrorist financing, what does this mean?

Before we start talking about terrorist financing, first we need to define what terrorism is. As one of the people who fought ETA in Spain: when you have all your family at home…with several locks, ADT or any type of alarm, an aggressive dog, a bodyguard, electric fence… and with all those controls, you still [...]

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IFRS 9 After Implementation In-House Training – GLC Europe

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IFRS 9 After Implementation In-House Training – GLC Europe

IFRS 9, when the rubber hits the road IFRS 9 is said to be the most disruptive evolution banks have been facing in the last 40 years; we will see why it is really so. It is also likely to render obsolete many regulatory requirements. For these reasons [...]