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May 20, 2020 by Mark DunnHow can Robotic Process Automation (RPA) transform your third-party due diligence process? Read our interview with Paul Swaddle of Blue Prism
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February 18, 2020 by Mark DunnThe latest Corruption Perceptions Index sheds a light on the global fight against corruption and bribery. Is your Risk Management process up to the challenge?
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October 08, 2019 by Mark DunnThe FCA issued new guidance to banks on enhancing their anti-money laundering or fraud controls, citing media monitoring as an important due diligence tool.
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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 DunnFind out the largest enforcement actions by the Foreign Corrupt Practices Act (FCPA) in 2016, which amounted to a record-setting $2.48 billion settlement.
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October 01, 2019 by Mark DunnIn this blog, we showcase how our valuable services has helped our clients improve their due diligence and research processes. View the full report here.
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October 01, 2019 by Mark DunnThe EU Commission has proposed amendments to the Fourth Anti-Money Laundering Directive to improve oversight over financial methods used by terrorists.
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September 30, 2019 by Mark DunnThe fluid nature of KYC regulations pose a complex challenge for compliance professionals and highlights the need for comprehensive due diligence procedures.
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May 25, 2016 by Mark DunnThe leak of 11.5 million documents from Panama-based law firm Mossack Fonseca has focused unprecedented attention on the use of tax havens and trails of secret companies to conceal the beneficiaries of undeclared and illegally obtained money.
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February 05, 2016 by Mark DunnThe Financial Conduct Authority says a sample review of firms offering contract for difference products (CFD) has indicated that providers industry-wide are failing to comply with its client take-on rules and need to do more to prevent financial crime.
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August 27, 2014 by Mark DunnWith bitcoin supporting some pretty substantial transactions recently, how can the financial community safeguard themselves from exploitation by criminals and terrorists?
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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).
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January 01, 1970 by Mark DunnRisk management and legal compliance are serious issues for all businesses. A tightening of regulation - and the fear of negative publicity as a consequence of perceived unethical conduct - has placed such issues into sharp focus. Nowhere is this risk more acute than in the oil, gas and extractives markets.