Our website is set to allow the use of cookies. For more information and to change settings click here. If you are happy with cookies please click "Accept and Continue" or simply continue browsing.
-
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. -
The duties and responsibilities Directors should be aware of following publication of the Financial Reporting Council’s UK Corporate Governance Code. -
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. -
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. -
The European Commission’s sustainable finance regulation and Action Plan features 10 objectives which supports the United Nations SDGs & Paris agreement -
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 Financial Conduct Authority (FCA) updated regulations governing anti-money laundering, which significantly impacts foreign banks operating in Britain. -
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. -
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.