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...
Sign up for risk management, compliance, corporate and background investigations, business intelligence and due diligence related news, solutions, events and publications.