Anti-Bribery, Anti-Corruption, Risk and Compliance News
For the well-informed Chief Compliance Officer and audit executive: Industry news, resources, webcasts, and more. Get the latest in corporate governance, risk management and compliance.
Mission
To be the leading news, analysis, and information resource for the ethics, governance, risk, audit, and compliance professions.
Our Focus
Critical regulatory and compliance issues related to financial reporting, regulatory enforcement, corporate governance, enterprise risk management, and related global issues.
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 / 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...
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...
Compliance Management / Industry News
by abacnews
by abacnews · Published May 23, 2022 · Last modified July 7, 2022
ISO 37301 Compliance Management Systems and how to get certified… Is your company in line with international regulations such as the U.S. Foreign Corrupt Practices Act (FCPA), or the Good Practice Guidance on Internal...
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...
Anti-Bribery & Anti-Corruption / Compliance Management / Governance of Organizations / Industry News / Risk Management / Whistleblowing
by abacnews
by abacnews · Published March 6, 2022 · Last modified October 4, 2022
The ABAC Summit embraces the theme of “Managing your Organisation Governance, Anti-bribery, Whistleblowing, Compliance & Risks Effectively” and it is a must-attend event for anyone working in anti-bribery and anti-corruption, due diligence, risk management, and anti-fraud such as CEOs, CFOs, Chief Legal Officers, Chief Compliance Officers, In-house Counsels, Compliance Managers, Lawyers and Auditors, Heads of Procurement and Other officers responsible for Compliance and Anti-Corruption.
ISO 37301:2021 Compliance Management Systems Navigating a Sea of International Compliance Standards to Build a Framework for an Effective Strategic Compliance Program How is Your Company Keeping Up with International Regulations? The U.S. Foreign...
Sign up for risk management, compliance, corporate and background investigations, business intelligence and due diligence related news, solutions, events and publications.