Anti-Bribery, Anti-Corruption, Risk and Compliance News
As a global business entity with a range of subsidiary partner operations that cross several distinct business sectors your organisation needs to recognise that it is targeted by hostile entities seeking to take advantage of your market presence.
One of the key challenges is corporate finance’s control and movement and the need to ensure that effective Anti-Money Laundering (AML Framework) procedures and practices are in place. Refusal to accept the risks and your organisation is openly exposed to:
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...
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-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...
As a global business entity with a range of subsidiary partner operations that cross several distinct business sectors (including but not limited to telecommunication, financial services, petrochemicals, energy production/ distribution, chemicals, fertilisers and food),...
AML / Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations / Industry News / Risk Management / Whistleblowing
by abacnews
by abacnews · Published April 18, 2022 · Last modified April 5, 2022
The international nature of business today dictates an increasing demand for proactive measures designed to reduce the exposure of organizations to economic crime and civil wrongs, particularly in the financial, government and multi-national business...
AML / Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations / Industry News / Risk Management / Whistleblowing
by abacnews
by abacnews · Published March 18, 2019 · Last modified April 5, 2022
The job of a compliance officer can be a difficult one. Organisations from large corporations down to small government agencies rely on their compliance officers to keep them within ethical and legal boundaries. They...
AML / Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations / Risk Management / Whistleblowing
by abacnews
by abacnews · Published March 14, 2019 · Last modified April 5, 2022
Public sector corruption siphons $1.5 trillion to $2 trillion annually from the global economy in bribes and costs far more in stunted economic growth, lost tax revenues and sustained poverty, according to the International...
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