Governance, Risk & Compliance

Adverse Media Monitoring allows companies around the world to gain critical awareness into risk—from compliance concerns to supply chain disruption from coronavirus

How can Robotic Process Automation (RPA) transform your third-party due diligence process? Read our interview with Paul Swaddle of Blue Prism

In a post COVID 19 world, companies with a social purpose can reduce exposure to reputation risk and thrive. See #Ethical business Tony Chocolonely in action

Companies that fail to respond with integrity in their response to COVID_19 risk going out of business. Have you considered certifying your anti-bribery and corruption compliance process with ISO37001 from iso standards?

Amidst the global spread of COVID-19 leading figures in the United Nations are advocating a temporary suspension of international #sanctions in order to guarantee humanitarian aid and much needed medical supplies such as masks and respirators.

In March, @TheFCA announced new #guidelines that are aimed at improving #ESG disclosures on climate for major UK companies

The annual Edelman Trust Barometer underlines the importance of trust as consumers and investors demand effective action on global issues such as climate change and sustainability

As the coronavirus keeps the world in suspense, our COVID_19 risk tracker looks into how the coronavirus pandemic in relation to PESTLE risk

The UK will boost its efforts to tackle #MoneyLaundering with a new tax on #financial services companies. Our latest blog looks at what these changes mean for financial services companies trying to manage #AMLrisk

As Covid-19 spreads, #EconomicRisk grows. Take a closer look at how proactive #RiskMonitoring helps companies see emerging #SupplyChain risk and build resilience to disruption

What’s behind the €1.4B loss France-based aerospace giant Airbus posted at the end of January? Non-compliance with anti-bribery and corruption regulations—in multiple countries—led to a record-breaking fine. Read our blog to learn more about the risks of bribery and how to mitigate them.

The latest Corruption Perceptions Index sheds a light on the global fight against corruption and bribery. Is your Risk Management process up to the challenge?

The European Commission’s sustainable finance regulation and Action Plan features 10 objectives which supports the United Nations SDGs & Paris agreement

Increasingly, companies are looking to use RPA to manage the volume of due diligence more efficiently. Find out the benefits of RPA for Risk Management.

The summit brings together World leaders, CEOs and academics. The programme suggest that Environmental, Social and Governance (ESG) issues will again dominate.

Recent guidance issued by the DOJ underlines the importance of Due Diligence in M&A and highlights opportunities to improve corporate compliance

In our ongoing Expert Q&A series, we spoke with Caroline Black, partner at Dechert LLP, about the current anti-bribery and corruption compliance landscape, including the rise in collaborative, cross-border investigations, use of Deferred Prosecution Agreements to encourage self-reporting and more.

Head of the OECD Anti-Corruption Division PMoulette shares his insights into the international ABC agenda, the rise of DPAs and more in our latest Q&A. Read more.

As banks take a blanket approach to avoiding ‘high risk’ customers including money transmitters, non-profit organisations and financial technology companies, the FCA has warned that risk should be managed rather than avoided.

The Financial Conduct Authority (FCA) published updated regulations governing the accountability of Money Laundering Reporting Officers (MLROs) earlier this year. While much of the attention of the new regime focused on the effect on UK banks, a substantial portion of the changes will have a significant impact upon foreign financial institutions operating in Britain.