Governance, Risk & Compliance

ESG considerations have gone from an emerging trend to the new norm. Find out what’s driving demand to add ESG to supplier due diligence.

Take a closer look at compliance & risk management trends on the horizon and the tactical advantages gained from a data-rich risk mitigation process.

As our business change and evolve to fit the new normal, it’s time to look ahead at what you can expect for your supply chain in 2022.

90% of supply chain executives say full visibility into their supply chain is important, but many aren’t reaching these goals. LexisNexis is here to help.

The global supply chain is fragile because it has many moving parts. Here’s how to better protect your business against potential supply chain disruptions.The global supply chain is fragile because it has many moving parts. Here’s how to better protect your business against potential supply chain disruptions.

Learn how continuous risk monitoring gives your risk management the efficiency needed to match pace with evolving reputational and financial risks.

Learn how Nexis Diligence delivers the data, interactivity, and automation needed for a highly effective and cost-efficient risk management workflow.

Discover the must-have capabilities that make your due diligence process more efficient and continuous risk monitoring more effective.

Banks can improve their KYC verification and onboarding processes, and demonstrate ESG compliance in their supply chain, with the intelligent use of data and technology.

Transparency International published a new Global Corruption Barometer for the EU, which emphasises an increase in the public perception of corruption. The blog investigates what that means for ABC compliance and due diligence.

A recent agreement between the DOJ and Swiss Bank Julius Baer highlights the risk of corruption, bribery and money laundering in international football.

Blog summarizing a new SEC risk alert on ESG investment and why adverse media screening matters.

June 3 marks the deadline for the implementation of the EU’s Sixth Anti-Money Laundering Directive. This blog discusses the main features of 6AMLD and what it means for companies.

New regulations to address financial crime make identifying beneficial ownership is even more critical to your due diligence process. See what’s involved.

After a record year for FCPA litigation, the new US administration is extending the FCPA’s enforcement capabilities. Find out how due diligence and risk monitoring can adapt.

Discover how the news, regulatory lists, and company information—including IHS Maritime Shipping data—available in Nexis Diligence™ empowers organisations to identify potential sanctions risks on the high seas.

Post Summary (155 characters or less) A new UN report calls for enhanced due diligence processes to tackle ABC and AML-related risks and strengthened ESG commitments.

A focus on ESG helps companies to manage reputational risk and win the confidence of the next generation of consumers, investors and employees.

The EU's 6AMLD came into force recently, forcing many companies to rethink their approach to Due Diligence.

Time to automate your risk management processes? See how #RPA technology helps companies mitigate elevated compliance risks.