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Print
  • PEP Risk Watch: Your Guide to Effective Due Diligence &amp; Monitoring of Politically Exposed Persons
    PEP Risk Watch: Your Guide to Effective Due Diligence & Monitoring of Politically Exposed Persons
    October 16, 2020 by Mark Dunn
    PEPs expose companies to increased regulatory, financial, strategic, and reputational risk. See how data and technology support enhanced due diligence and ongoing risk monitoring
    • PEP & Watch lists
    • Supply chain
  • When the pressure builds, streamline your due diligence process
    When the pressure builds, streamline your due diligence process
    October 10, 2019 by Mark Dunn
    The sustained drop in the price of oil has had a substantial effect on oil and gas businesses. Impacted companies can increase efficiency and find significant savings in the compliance area.
    • Supply chain
    • PEP & Watch lists
    • Media Monitoring
  • The importance of supply chain risk monitoring
    The importance of supply chain risk monitoring
    October 10, 2019 by Mark Dunn
    This article identifies some of the biggest supply chain risks to companies and how to detect warning signs to avoid legal, financial or reputational damage.
    • Supply chain
    • PEP & Watch lists
    • Media Monitoring
  • Building a Case for PESTLE Risk Monitoring—How to Manage Economic Risk More Effectively
    Building a Case for PESTLE Risk Monitoring—How to Manage Economic Risk More Effectively
    October 10, 2019 by Mark Dunn
    Economic risks can disrupt supply chains and destroy businesses when improperly handled. Find out how to mitigate economic risks using the PESTLE approach.
    • Supply chain
    • PEP & Watch lists
    • Media Monitoring
  • Building a Case for PESTLE Risk Monitoring—Know the Political Landscape
    Building a Case for PESTLE Risk Monitoring—Know the Political Landscape
    October 10, 2019 by Mark Dunn
    See how the political landscape can lead to increased supply chain risk.
    • PEP & Watch lists
    • Supply chain
  • 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
  • Companies still not monitoring third parties for anti-bribery &amp; corruption risk, KPMG Survey
    Companies still not monitoring third parties for anti-bribery & corruption risk, KPMG Survey
    October 02, 2019 by Mark Dunn
    A KPMG survey conducted across 64 countries revealed companies risk breaching bribery and corrpution regulations by failing to monitor third parties.
    • Anti-bribery and corruption
    • PEP & Watch lists
    • Supply chain
  • Four ways to mitigate third-party risks
    Four ways to mitigate third-party risks
    October 02, 2019 by Mark Dunn
    Lower operational costs, enhanced supply chain stability, smoother entry into new markets—the benefits of outsourcing business functions to third parties are undeniable.
    • Anti-bribery and corruption
    • PEP & Watch lists
    • Supply chain
    • Media Monitoring
  • Compliance beyond the corporate perimeter
    Compliance beyond the corporate perimeter
    October 02, 2019 by Mark Dunn
    The DOJ guidance focuses on what it terms “three fundamental questions” that indicate a compliance program is functioning as a strong ongoing control over the risk of corporate corruption.
    • Anti-bribery and corruption
    • Supply chain
    • PEP & Watch lists
  • 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
  • Barclays record FCA fine highlights need for third party due-diligence
    Barclays record FCA fine highlights need for third party due-diligence
    October 01, 2019 by Mark Dunn
    The FCA fined Barclays a record £72 million fine for failing to conduct due diligence on Politically Exposed Persons, warning banks against financial crime.
    • Anti-bribery and corruption
    • PEP & Watch lists
    • Brand reputation
  • New UK AML Action Plan: most significant changes in a decade
    New UK AML Action Plan: most significant changes in a decade
    October 01, 2019 by Mark Dunn
    The UK Treasury and Home Office paper, ‘Action Plan for anti-money laundering and counter-terrorist finance’ highlights new priorities for the government.
    • AML
    • Anti-bribery and corruption
    • PEP & Watch lists
  • The hidden world of elite beneficial ownership – the Panama leak
    The hidden world of elite beneficial ownership – the Panama leak
    September 30, 2019 by Mark Dunn
    This blog talks about the the hidden world of elite beneficial ownership--the Panama leak. Read about it here and find out more about this in-depth report. Click here! BIS UK Blog
    • AML
    • Beneficial Ownership
    • Anti-bribery and corruption
    • PEP & Watch lists
    • Sanctions
  • FCA releases guidance on PEPs and money laundering
    FCA releases guidance on PEPs and money laundering
    July 19, 2017 by Mark Dunn
    What constitutes a PEP? Why PEPs can pose a risk of money laundering? The new guidance from the FCA advises on how companies should manage this risk to meet their AML requirements.
    • AML
    • PEP & Watch lists
    • Beneficial Ownership
  • How will Brexit affect UK’s approach to tackling financial crime?
    How will Brexit affect UK’s approach to tackling financial crime?
    June 24, 2016 by Mark Dunn
    The UK is to leave the European Union, after 51.9% of voters backed a Brexit in yesterday’s vote (23 June). This article will explore how the vote might affect the UK’s ability to detect and combat financial crime: anti-money laundering (AML), anti-bribery and corruption (ABC) and sanctions.
    • AML
    • Anti-bribery and corruption
    • Sanctions
    • PEP & Watch lists
  • Will Brexit affect UK’s approach to tackling financial crime?
    Will Brexit affect UK’s approach to tackling financial crime?
    June 20, 2016 by Mark Dunn
    The vote on whether the UK should remain in the European Union is just days away on June 23, and the latest polls suggest the result is too close to call. Leaders in every sector are now being forced to consider the possible impacts of a Brexit on their field, and financial crime and compliance is no exception.
    • AML
    • Anti-bribery and corruption
    • Sanctions
    • PEP & Watch lists
  • The UK has a money laundering problem
    The UK has a money laundering problem
    July 17, 2015 by Mark Dunn
    Banks and financial institutions are consistently failing to fully vet customers, ignoring rules that were designed to thwart criminals attempting to launder the proceeds of illegal activity.
    • AML
    • Anti-bribery and corruption
    • Sanctions
    • PEP & Watch lists
  • Show me the money
    Show me the money
    September 02, 2014 by Mark Dunn
    Corruption risks can never be entirely removed but regulators will look for evidence that proves effective due diligence has been performed on customers.
    • AML
    • PEP & Watch lists
    • Anti-bribery and corruption
  • Minimising risk through ongoing monitoring
    Minimising risk through ongoing monitoring
    January 01, 1970 by Mark Dunn
    The doping scandal engulfing world athletics is starting to have serious commercial repercussions for the athletics governing body, the IAAF. The recent departure of two key sponsors demonstrates how seriously organisations take brand reputation in the social media age.
    • Anti-bribery and corruption
    • PEP & Watch lists
    • Media Monitoring

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