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Print
  • Why EU Financial Services Will Be Banking on Sustainability
    Why EU Financial Services Will Be Banking on Sustainability
    January 29, 2020 by Mark Dunn
    The European Commission’s sustainable finance regulation and Action Plan features 10 objectives which supports the United Nations SDGs & Paris agreement
    • CSR
    • Supply chain
    • Corporate Governance
  • Robots for Risk Management? Here's what you need to know
    Robots for Risk Management? Here's what you need to know
    January 23, 2020 by Mark Dunn
    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.
    • Corporate Governance
    • Big data
  • Trust, transparency and technology: Our Report from Brussels’ Risk Congress
    Trust, transparency and technology: Our Report from Brussels’ Risk Congress
    October 09, 2019 by Mark Dunn
    How can big data, artificial intelligence, blockchain and biometrics help your business manage risk? Find out in our report from the 2018 Risk Congress in Brussels.
    • Corporate Governance
  • 10 Points for Directors’ Attention: Directors and Corporate Governance
    10 Points for Directors’ Attention: Directors and Corporate Governance
    October 08, 2019 by Mark Dunn
    The duties and responsibilities Directors should be aware of following publication of the Financial Reporting Council’s UK Corporate Governance Code.
    • Corporate Governance
    • Anti-bribery and corruption
  • There is no place for 20th Century compliance practices in the 21st Century
    There is no place for 20th Century compliance practices in the 21st Century
    October 01, 2019 by Mark Dunn
    There is no place for 20th Century compliance practices in the 21st century. Read about it here and find out more about this in-depth report. Click here! BIS UK Blog
    • Anti-bribery and corruption
    • Know your customer
    • Corporate Governance
  • What can companies do to manage bribery and corruption risk better?
    What can companies do to manage bribery and corruption risk better?
    October 01, 2019 by Mark Dunn
    We spoke with the director of anticorruption Business Integrity Programme Kathryn Higgs to get her take on risk mitigation. Find out what she had to say about bribery, corruption, and technology on our blog.
    • Anti-bribery and corruption
    • Corporate Governance
  • New FCA regulation focuses on foreign banks operating in the UK
    New FCA regulation focuses on foreign banks operating in the UK
    October 01, 2019 by Mark Dunn
    The Financial Conduct Authority (FCA) updated regulations governing anti-money laundering, which significantly impacts foreign banks operating in Britain.
    • AML
    • Anti-bribery and corruption
    • Corporate Governance
  • 6 months after Panama - all change?
    6 months after Panama - all change?
    September 23, 2016 by Mark Dunn
    3rd October 2016 marks six months since the leak of 11.5 million documents from the Panama-based law firm Mossack Fonseca, so what’s changed? Register for our free webinar to learn how to manage beneficial ownership risk when dealing with complex corporate ownership structures.
    • AML
    • Anti-bribery and corruption
    • Beneficial Ownership
    • Corporate Governance
  • How competition can encourage unethical business practices
    How competition can encourage unethical business practices
    January 01, 2013 by Mark Dunn
    Bribery and corruption issues continue to challenge even the most robust compliance organisations. As a result, some companies and/or individuals respond to this pressure by taking short cuts, acting unethically or even illegally.
    • Anti-bribery and corruption
    • Beneficial Ownership
    • CSR
    • Corporate Governance
  • Corporate compliance scandals 2015
    Corporate compliance scandals 2015
    January 01, 1970 by Mark Dunn
    In light of the recent corporate scandals involving Volkswagen and FIFA, the importance of entity monitoring, due diligence and corporate risk and have never been more relevant.
    • Anti-bribery and corruption
    • Corporate Governance
    • Brand reputation
  • Six principles for bribery prevention
    Six principles for bribery prevention
    January 01, 1970 by Mark Dunn
    A third of UK SMEs are still unaware of their anti-bribery obligations according to a recent survey by the Ministry of Justice and the Department for Business, Innovation & Skills (BIS).
    • Anti-bribery and corruption
    • Beneficial Ownership
    • Know your customer
    • Corporate Governance

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