Can sweeping anti-corruption reforms balance compliance risk in the emerging markets of Latin America? Read our blog for insight into the Latin American risk landscape.
2018 is in the history books. For PR professionals it was a challenging year of trying to maintain relationships and connections in a time of historic corporate and media distrust. Read our newest blog post on what 2019 may hold for trends & recurring challenges.
Ready to embrace AI? We interview Nokia Chairman of the Board on unlocking the transformative potential of Big Data.
Is your organisation joining the sustainability movement? Find out how trends in Environmental, Social and Governance standards are transforming the business landscape.
If you grew up playing Trivial Pursuit and still enjoy an occasional Trivia Night at your local pub, then celebrate National Trivia Day with some statistics—and a few off-the-wall facts—related to ABC and AML compliance risk.
As regulatory complexity grows, banks and regulators are turning to RegTech. The technology not only helps banks to streamline their AML and KYC processes, but it offers a return on investment too. Find out more in our blog.
Record fines, international reach and cross-border collaboration are the headlines from 2018 for the Foreign Corrupt Practices Act (FCPA). As the U.S. Corporate Enforcement Policy begins to take effect and is extended to M&A activity, our latest post looks at the year gone by and the implications for due diligence and risk monitoring in multinational corporations.
How does migration impact the global labor market? On International Migrants Day, we look at the impact of #forcedlabor on migrants and governments, businesses and communities can contribute to ending modern slavery in all its forms. Read more in our latest blog post.
Lloyds Bank has put AI and Big Data at the heart of its strategy for the next three years. Read our blog to learn how financial services can benefit from the latest technology and smart data.
What’s the link between #corruption and the UN Sustainable Development Goals? With both International Anti-Corruption Day and the 70th anniversary of the UN Declaration of Human Rights happening within a few days, we take a look at the threat of corruption, its impact on people around the globe, and how companies can mitigate corruption risk, stay #UnitedAgainstCorruption and #StandUp4HumanRights.