--- title: Insights (4) description: Explore actionable insights on strategy, governance, risk management, and compliance from Várri Consultancy's seasoned experts. Gain a new perspective. (4) image: https://varri.com/hubfs/media-assets/varri-social-sharing.png --- [Skip to the main content.](https://varri.com/insights/page/4#main-content) [![Várri Consultancy primary logo (negative transparent)](https://varri.com/hs-fs/hubfs/logos/Varri-primary-logo-neg-trans-200w.png?width=200&height=130&name=Varri-primary-logo-neg-trans-200w.png "Várri Consultancy primary logo (negative transparent)")](https://varri.com) [![Várri Consultancy primary logo (transparent)](https://varri.com/hs-fs/hubfs/logos/Varri-primary-logo-trans-200w.png?width=200&height=130&name=Varri-primary-logo-trans-200w.png "Várri Consultancy primary logo (transparent)")](https://varri.com) - About Us - [Awards](https://varri.com/about-us/awards) - [History & Milestones](https://varri.com/about-us/milestones) - [Team](https://varri.com/team) - [About Our Founder](https://varri.com/team/johnny-kollin) - [Media Centre](https://varri.com/about-us/media) - [News and Announcements](https://varri.com/media/news-announcements) - [Accessibility](https://varri.com/accessibility) - [Transparency Statement](https://varri.com/transparency-statement) - [Insights](https://varri.com/insights) - [Careers](https://varri.com/careers) - [Home](https://varri.com/careers) - [Hear from Várri Alumni](https://varri.com/careers/testimonials) - [Rewards and Benefits](https://varri.com/careers/rewards-and-benefits) - [Jobs](https://varri.com/careers/jobs) - Security - [Vulnerability Disclosure Policy](https://varri.com/vulnerability-disclosure-policy) - [Acknowledgments](https://varri.com/security/security-acknowledgments) - [FAQ](https://varri.com/faq) - [Contact](https://varri.com/contact-us) Search Toggle Menu Search Toggle Menu - About Us - [Awards](https://varri.com/about-us/awards) - [History & Milestones](https://varri.com/about-us/milestones) - [Team](https://varri.com/team) - [About Our Founder](https://varri.com/team/johnny-kollin) - [Media Centre](https://varri.com/about-us/media) - [News and Announcements](https://varri.com/media/news-announcements) - [Accessibility](https://varri.com/accessibility) - [Transparency Statement](https://varri.com/transparency-statement) - [Insights](https://varri.com/insights) - [Careers](https://varri.com/careers) - [Home](https://varri.com/careers) - [Hear from Várri Alumni](https://varri.com/careers/testimonials) - [Rewards and Benefits](https://varri.com/careers/rewards-and-benefits) - [Jobs](https://varri.com/careers/jobs) - Security - [Vulnerability Disclosure Policy](https://varri.com/vulnerability-disclosure-policy) - [Acknowledgments](https://varri.com/security/security-acknowledgments) - [FAQ](https://varri.com/faq) - [Contact](https://varri.com/contact-us) [Facebook](https://www.facebook.com/VarriConsultancy) [Instagram](https://www.instagram.com/varriconsultancy/) [Linkedin](https://www.linkedin.com/company/varri/) [X](https://twitter.com/varriuae) [YouTube](https://www.youtube.com/@varriconsultancy) [Tiktok](https://www.tiktok.com/@varriconsultancy) [Pinterest](https://www.pinterest.com/VarriConsultancy/) # Insights #### Strategic thought leadership in governance, risk, and compliance Filter by Tag Show All ADGM AI AML AWS Anti-Bribery and Corruption (ABC) Asset Management Audit Awards BDO BlackRock Business Continuity CFT CJEU COVID-19 Celebration Clausematch Client Reviews Clients Climate Change Climate Risk Clutch Compliance Credit Risk Crisis Management Culture DFSA DIFC DNB Danish Data Protection Authority Data Privacy Data Protection David Henry Definitions Deloitte Directors Dubai ESG EU Economy Eid Al Etihad Embassy of Sweden Embassy of Switzerland Energy Entrepreneurship Environment Ernst & Young Events FATF FinTech Financial Crime Financial Reporting Fredrik Florén GCC GDPR Google Governance Government of Ras Al Khaimah Grant Thornton Green Finance Greeting Cards HSBC HubSpot Human Rights Interviews Islamic Banking Jan Erik Saugestad Johnny Kollin KPMG Kjerstin R Braathen Labour Leadership Strategy Liquidity Risk Liselott Andersson MENA Mazars Moody's Nasdaq Oslo ESG Summit Net-Zero Nomo Oman Operational Risk Oversight PRI Partnerships Press Release Pripen PwC Ratings Reform RegTech Regulations Regulatory Sandbox Renewable Energy Resilience Risk Risk Assessment Risk Identification RiskSmart SME Schrems II Seamless Middle East Sharjah Social Solar Power Sovereign Risk Stakeholder Management StartupScale360 Startups Storebrand Supplier Risk Sustainability Sweden Swedish Business Council Swethal Kumar Technology Thomas Fekete Training U.S.A. UAE UN Global Compact UNEP Finance Initiative VAT Venture Capital Video Vision for the Future Workshop World Business Outlook ##### Stay ahead of the curve Subscribe for cutting-edge insights directly to your inbox. [![Photo montage of a desert sand dune at sunrise, over-layered with tech icons.](https://varri.com/hs-fs/hubfs/varri-aml-concept-desert-transparency.jpg?width=1600&height=900&name=varri-aml-concept-desert-transparency.jpg)](https://varri.com/insights/moving-toward-financial-transparency-an-update-on-uaes-progress-under-fatf) 2 min read #### [Moving Toward Financial Transparency: An Update on UAE’s Progress Under FATF](https://varri.com/insights/moving-toward-financial-transparency-an-update-on-uaes-progress-under-fatf) 30 June 2023, 09:25:00 GST In today’s global financial landscape, maintaining a solid commitment to transparency and rigorous anti-money laundering (AML) and countering financing of terrorism (CFT) protocols is crucial. The United Arab Emirates (UAE) remains under increased... [Read More](https://varri.com/insights/moving-toward-financial-transparency-an-update-on-uaes-progress-under-fatf) [![Anti-money-laundering (AML) concept with a close-up of a computer mouse, overlayered with icons symbolising AML and data security.](https://varri.com/hs-fs/hubfs/varri-aml-concept.png?width=5000&height=2500&name=varri-aml-concept.png)](https://varri.com/insights/harnessing-ai-in-anti-money-laundering-a-look-at-google-clouds-aml-ai-solution) 3 min read #### [Harnessing AI in Anti-Money Laundering: A Look at Google Cloud’s AML AI Solution](https://varri.com/insights/harnessing-ai-in-anti-money-laundering-a-look-at-google-clouds-aml-ai-solution) 25 June 2023, 11:30:00 GST Google Cloud’s recent announcement of its launch of an Anti-Money Laundering AI (AML AI) tool heralds a new era for anti-money laundering (AML) tools... [Read More](https://varri.com/insights/harnessing-ai-in-anti-money-laundering-a-look-at-google-clouds-aml-ai-solution) [![Várri Consultancy and Clausematch logos and partnership announcement on a desert and mountain backdrop.](https://varri.com/hs-fs/hubfs/company-assets/partnerships/varri-consultancy-clausmatch-partner-announcement.jpg?width=1920&height=1080&name=varri-consultancy-clausmatch-partner-announcement.jpg)](https://varri.com/insights/várri-consultancy-partners-with-clausematch-to-provide-compliance-automation-technology-to-smes-in-the-middle-east) 2 min read #### [Várri Consultancy Partners with Clausematch to Provide Compliance Automation Technology to SMEs in the Middle East](https://varri.com/insights/várri-consultancy-partners-with-clausematch-to-provide-compliance-automation-technology-to-smes-in-the-middle-east) 6 April 2023, 13:00:00 GST London, UNITED KINGDOM, Dubai, UNITED ARAB EMIRATES, New York, April 6, 2023: Várri Consultancy, an independent management consulting boutique... [Read More](https://varri.com/insights/várri-consultancy-partners-with-clausematch-to-provide-compliance-automation-technology-to-smes-in-the-middle-east) [![Montage image of the US and EU flags overlayered with the text ](https://varri.com/hs-fs/hubfs/Imported_Blog_Media/eu-us-data-transfer-regulations-article-banner.png?width=1280&height=720&name=eu-us-data-transfer-regulations-article-banner.png)](https://varri.com/insights/recent-developments-in-euus-data-transfer-regulations) 5 min read #### [Recent Developments in EU-U.S. Data Transfer Regulations](https://varri.com/insights/recent-developments-in-euus-data-transfer-regulations) 9 December 2022, 11:07:00 GST There has been a great deal of legal uncertainty and complexity surrounding the transfer of personal data from the European Union (EU) to the United... [Read More](https://varri.com/insights/recent-developments-in-euus-data-transfer-regulations) [![Aerial view of the world, over-layered with an award badge saying ](https://varri.com/hs-fs/hubfs/Imported_Blog_Media/Clutch-global-1000-2000x1050-Oct-02-2023-01-24-44-5687-PM.jpg?width=2000&height=1050&name=Clutch-global-1000-2000x1050-Oct-02-2023-01-24-44-5687-PM.jpg)](https://varri.com/insights/varri-consultancy-named-global-leader-in-business-services) 1 min read #### [Várri Consultancy Named a Global Leader in Business Services by Clutch](https://varri.com/insights/varri-consultancy-named-global-leader-in-business-services) 6 December 2022, 19:27:00 GST Boutique consulting firm Várri Consultancy has been named one of the top business services providers globally in 2022 by Clutch – the leading... [Read More](https://varri.com/insights/varri-consultancy-named-global-leader-in-business-services) [![](https://varri.com/hs-fs/hubfs/Imported_Blog_Media/data-protection-MFA-2000x1050px-Oct-02-2023-01-23-29-8979-PM.jpg?width=2500&height=1313&name=data-protection-MFA-2000x1050px-Oct-02-2023-01-23-29-8979-PM.jpg)](https://varri.com/insights/what-are-the-key-market-trends-affecting-customer-and-business-data-privacy) 3 min read #### [What Are the Key Market Trends Affecting Customer Data Privacy?](https://varri.com/insights/what-are-the-key-market-trends-affecting-customer-and-business-data-privacy) 4 December 2022, 12:36:00 GST Data privacy and protection are becoming increasingly essential risk areas for businesses to consider as regulations evolve and landmark court cases... [Read More](https://varri.com/insights/what-are-the-key-market-trends-affecting-customer-and-business-data-privacy) [![](https://varri.com/hs-fs/hubfs/Imported_Blog_Media/ruler-of-ras-al-khaimah-with-swedish-business-delegation-group-photo-2.jpeg?width=1080&height=610&name=ruler-of-ras-al-khaimah-with-swedish-business-delegation-group-photo-2.jpeg)](https://varri.com/insights/varri-consultancy-founder-meets-with-his-highness-sheikh-saud-bin-saqr-al-qasimi-ruler-of-ras-al-khaimah) 1 min read #### [Várri Consultancy Founder Meets with H.H. Sheikh Saud bin Saqr Al Qasimi, Ruler of Ras Al Khaimah](https://varri.com/insights/varri-consultancy-founder-meets-with-his-highness-sheikh-saud-bin-saqr-al-qasimi-ruler-of-ras-al-khaimah) 23 November 2022, 18:04:00 GST On Tuesday, 22 November 2022, Johnny Kollin was invited to meet with His Highness Sheikh Saud bin Saqr Al Qasimi, UAE Supreme Council Member and... [Read More](https://varri.com/insights/varri-consultancy-founder-meets-with-his-highness-sheikh-saud-bin-saqr-al-qasimi-ruler-of-ras-al-khaimah) [![The winners of the Tech Innovation Awards 2022 on stage.](https://varri.com/hs-fs/hubfs/Imported_Blog_Media/Tech-Innovation-Award-Winners-2022-4.jpg?width=2500&height=1406&name=Tech-Innovation-Award-Winners-2022-4.jpg)](https://varri.com/insights/winners-of-the-tech-innovation-awards-2022-revealed) 1 min read #### [Winners of the Tech Innovation Awards 2022 Revealed](https://varri.com/insights/winners-of-the-tech-innovation-awards-2022-revealed) 15 November 2022, 09:52:09 GST On November 14, business leaders from the Middle East and North Africa gathered for the annual Tech Innovation Awards. The gala ceremony was held at... [Read More](https://varri.com/insights/winners-of-the-tech-innovation-awards-2022-revealed) [![Johnny Kollin, dressed in a dark suit and tie, stands next to a banner, holding a clear award trophy at the Grand Masters Middle East Awards 2022.](https://varri.com/hs-fs/hubfs/company-assets/award-events/grand-masters-middle-east/johnny-kollin-solar-award-trophy.jpg?width=1600&height=900&name=johnny-kollin-solar-award-trophy.jpg)](https://varri.com/insights/johnny-kollin-bags-award-for-corporate-advisory-in-the-middle-east-solar-energy-industry) 1 min read #### [Johnny Kollin Bags Award for Corporate Advisory in the Middle East Solar Energy Industry](https://varri.com/insights/johnny-kollin-bags-award-for-corporate-advisory-in-the-middle-east-solar-energy-industry) 1 October 2022, 20:30:00 GST Várri Consultancy Founder Johnny Kollin was awarded ‘Excellence in Corporate Advisory Leadership’ at the SolarQuarter Grand Masters Middle East... [Read More](https://varri.com/insights/johnny-kollin-bags-award-for-corporate-advisory-in-the-middle-east-solar-energy-industry) [![Award badge with the text ](https://varri.com/hs-fs/hubfs/company-assets/award-logos/clutch-b2b-leader-uae-2022-600x315px.jpg?width=600&height=315&name=clutch-b2b-leader-uae-2022-600x315px.jpg)](https://varri.com/insights/clutch-leaders-uae-2022) 1 min read #### [Várri Consultancy Named One of the Best-Performing B2B Companies in the UAE in Annual List by Clutch](https://varri.com/insights/clutch-leaders-uae-2022) 29 September 2022, 06:00:00 GST Várri Consultancy was awarded a Clutch Leader in a data-driven ranking of the leading B2B service providers in the United Arab Emirates (UAE) 2022. [Read More](https://varri.com/insights/clutch-leaders-uae-2022) [Prev](https://varri.com/insights/page/3) [2](https://varri.com/insights/page/2) [3](https://varri.com/insights/page/3) [4](https://varri.com/insights/page/4) [5](https://varri.com/insights/page/5) [6](https://varri.com/insights/page/6) [Next](https://varri.com/insights/page/5) [![Várri Consultancy logo, white text.](https://varri.com/hubfs/logos/Varri-primary-logo-neg-trans-200w.png)](https://varri.com) - [Contact Us](https://varri.com/contact-us) - [FAQ](https://varri.com/faq) - [Terms of Use](https://varri.com/terms-of-use) - [Trademarks](https://varri.com/trademark-usage) - [Privacy Policy](https://varri.com/privacy-policy) - [Cookies](https://varri.com/cookie-policy) - [Accessibility](https://varri.com/accessibility) - [Impressum](https://varri.com/impressum) © 2026 Várri Consultancy [Facebook](https://www.facebook.com/VarriConsultancy)[X](https://twitter.com/varriuae)[Instagram](https://www.instagram.com/varriconsultancy/)[Linkedin](https://www.linkedin.com/company/varri)[YouTube](https://www.youtube.com/@varriconsultancy) [Tiktok](https://www.tiktok.com/@varriconsultancy) [Pinterest](https://www.pinterest.com/VarriConsultancy/) Return to top