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.

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.

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.

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.

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.

The Financial Conduct Authority (FCA) updated regulations governing anti-money laundering, which significantly impacts foreign banks operating in Britain.

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).

The duties and responsibilities Directors should be aware of following publication of the Financial Reporting Council’s UK Corporate Governance Code.

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.

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