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January 29, 2020 by Mark DunnThe European Commission’s sustainable finance regulation and Action Plan features 10 objectives which supports the United Nations SDGs & Paris agreement
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January 23, 2020 by Mark DunnIncreasingly, companies are looking to use RPA to manage the volume of due diligence more efficiently. Find out the benefits of RPA for Risk Management.
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October 09, 2019 by Mark DunnHow 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.
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October 08, 2019 by Mark DunnThe duties and responsibilities Directors should be aware of following publication of the Financial Reporting Council’s UK Corporate Governance Code.
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October 01, 2019 by Mark DunnThere 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
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October 01, 2019 by Mark DunnWe 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.
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October 01, 2019 by Mark DunnThe Financial Conduct Authority (FCA) updated regulations governing anti-money laundering, which significantly impacts foreign banks operating in Britain.
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September 23, 2016 by Mark Dunn3rd 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.
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January 01, 2013 by Mark DunnBribery 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.
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January 01, 1970 by Mark DunnIn 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.
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January 01, 1970 by Mark DunnA 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).