Anti-Bribery, Anti-Corruption, Risk and Compliance News
AML / Anti-Bribery & Anti-Corruption / Compliance Management / Risk Management / Whistleblowing
by Roque Fernandes · Published December 6, 2022
Whistleblowing is becoming increasingly important for companies due to the EU Whistleblowing Directive. Companies across the European Union are now required to provide whistleblowing channels and protection for whistleblowers. Who is a whistleblower? A whistleblower is anyone who...
AML / Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations / Risk Management / Whistleblowing
by Roque Fernandes · Published December 5, 2022 · Last modified December 14, 2022
The world as we know it is today delicately poised on the brink of tantalising growth and possibly a nuclear war at the same time. Both these possibilities are fuelled indirectly by the grim...
Compliance Management / Industry News / Risk Management / Whistleblowing
by Roque Fernandes · Published November 30, 2022 · Last modified November 28, 2022
A Compliance Management System provides your company with the tools and processes to ensure compliance of all legal requirements. It includes both outside regulatory and legal requirements as well as internal policies and bylaws. The tools...
AML / Anti-Bribery & Anti-Corruption / Compliance Management / Risk Management / Whistleblowing
by Roque Fernandes · Published November 28, 2022
Did you know: In one year the estimated amount of money laundered globally is 2 – 5% of global GDP, or $800 billion – $2 trillion in current US dollars. 22.0% of the money is laundered in amounts...
Anti-Bribery & Anti-Corruption
by abacnews
by abacnews · Published October 4, 2022 · Last modified October 17, 2022
An ISO 37001 Certification Audit is a systematic, independent, objective and documented process for gathering facts. These will help you identify areas for improvement and ensure you have best practice processes in place with respect...
Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations / Risk Management / Whistleblowing
by abacnews
by abacnews · Published September 27, 2022 · Last modified October 17, 2022
An Integrated Management System (IMS) merges your ISO management processes into one convenient system, reducing hassle, cutting waste and refining compliance. With pre-defined processes and procedures, it gives businesses like yours a helping hand...
Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations
by abacnews
by abacnews · Published September 20, 2022 · Last modified October 4, 2022
Integrated Management Systems (IMS) merges your ISO management processes into one convenient system, reducing hassle, cutting waste and refining compliance. With pre-defined processes and procedures, it gives businesses like yours a helping hand in...
Anti-money laundering: Did you know that 22.0% of money laundering offences in the US in 2020 involved loss amounts greater than $1.5 million. Global financial crime fines handed out in 2021 totalled $9.95bn, down...
Why is ISO 37301 Compliance Management System (CMS) imperative to your organisation? For organisations seeking growth and long-term success, consistently adhering to compliance obligations and ISO 37301 Training is a must, not an option....
Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations / Risk Management / Whistleblowing
by abacnews
by abacnews · Published July 20, 2022 · Last modified July 28, 2022
Integrated Management Systems (IMS) merges your ISO management processes into one convenient system, reducing hassle, cutting waste and refining compliance. With pre-defined processes and procedures, it gives businesses like yours a helping hand in...
Manage risks at every step with ISO 31000 risk management training! Improving your and/or your team’s skills in implementing ISO 31000 Risk Management will help organisations see both the positive opportunities and negative consequences associated with...
Anti-Bribery & Anti-Corruption / Industry News
by abacnews
by abacnews · Published July 4, 2022 · Last modified July 7, 2022
The Most Powerful Tool an Organization Can Use to Demonstrate “Adequate Procedures” as an Effective Bribery Defense and Deterrent Strategy. As the international outcry against bribery and corruption practices tightens its grip around rogue...
ISO 31000 is the international Standard for risk management, created by the International Organisation of Standardisation (ISO). It creates a framework of best-practice processes that enable an organisation to manage risks, protect it from...
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