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Print
  • Expert Q&amp;A: Blue Prism's Paul Swaddle shares the benefits of applying Robotic Process Automation to due diligence
    Expert Q&A: Blue Prism's Paul Swaddle shares the benefits of applying Robotic Process Automation to due diligence
    May 20, 2020 by Mark Dunn
    How can Robotic Process Automation (RPA) transform your third-party due diligence process? Read our interview with Paul Swaddle of Blue Prism
    • Supply chain
    • Know your customer
  • 3 valuable lessons shared in the Corruption Perceptions Index
    3 valuable lessons shared in the Corruption Perceptions Index
    February 18, 2020 by Mark Dunn
    The latest Corruption Perceptions Index sheds a light on the global fight against corruption and bribery. Is your Risk Management process up to the challenge?
    • Anti-bribery and corruption
    • Know your customer
  • FCA warns banks to monitor the media to prevent fraud
    FCA warns banks to monitor the media to prevent fraud
    October 08, 2019 by Mark Dunn
    The FCA issued new guidance to banks on enhancing their anti-money laundering or fraud controls, citing media monitoring as an important due diligence tool.
    • Media Monitoring
    • PEP & Watch lists
    • AML
    • Know your customer
  • 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
  • 4 Compliance Learnings from the FCPA
    4 Compliance Learnings from the FCPA
    October 01, 2019 by Mark Dunn
    Find out the largest enforcement actions by the Foreign Corrupt Practices Act (FCPA) in 2016, which amounted to a record-setting $2.48 billion settlement.
    • Anti-bribery and corruption
    • Beneficial Ownership
    • Brand reputation
    • Know your customer
  • Conducting consistent due diligence and complying with anti-bribery regulatory requirements in the oil and gas industry
    Conducting consistent due diligence and complying with anti-bribery regulatory requirements in the oil and gas industry
    October 01, 2019 by Mark Dunn
    In this blog, we showcase how our valuable services has helped our clients improve their due diligence and research processes. View the full report here.
    • Anti-bribery and corruption
    • Sanctions
    • Know your customer
    • PEP & Watch lists
  • Tackling terrorism financing, tax avoidance and money laundering
    Tackling terrorism financing, tax avoidance and money laundering
    October 01, 2019 by Mark Dunn
    The EU Commission has proposed amendments to the Fourth Anti-Money Laundering Directive to improve oversight over financial methods used by terrorists.
    • AML
    • Anti-bribery and corruption
    • Beneficial Ownership
    • Know your customer
  • Know your customer (KYC) – a complex and fluid challenge
    Know your customer (KYC) – a complex and fluid challenge
    September 30, 2019 by Mark Dunn
    The fluid nature of KYC regulations pose a complex challenge for compliance professionals and highlights the need for comprehensive due diligence procedures.
    • AML
    • Know your customer
    • Anti-bribery and corruption
  • Beneficial ownership revelations
    Beneficial ownership revelations
    May 25, 2016 by Mark Dunn
    The 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.
    • AML
    • Beneficial Ownership
    • Brand reputation
    • Know your customer
  • CFD review leads to call for firms to act on compliance
    CFD review leads to call for firms to act on compliance
    February 05, 2016 by Mark Dunn
    The 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.
    • AML
    • Anti-bribery and corruption
    • Know your customer
  • Bitcoin buys big-ticket items
    Bitcoin buys big-ticket items
    August 27, 2014 by Mark Dunn
    With bitcoin supporting some pretty substantial transactions recently, how can the financial community safeguard themselves from exploitation by criminals and terrorists?
    • AML
    • Know your customer
    • Cryptocurrency
  • 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
  • Managing compliance in high risk industries and countries
    Managing compliance in high risk industries and countries
    January 01, 1970 by Mark Dunn
    Risk 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.
    • Anti-bribery and corruption
    • Know your customer
    • Supply chain

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