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 / 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 / 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...
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...
Risk Management / Whistleblowing
by abacnews
by abacnews · Published May 16, 2022 · Last modified July 7, 2022
EU Whistleblower Protection Directive, whistleblowers are now legally protected in the EU. As of 17th December, the Directive (EU) 2019/1937 (commonly referred to as the “EU Whistleblower Protection Directive”) has become effective. Adopted by the European Council in 2019, the Directive aims to strengthen protections for people who report breaches of EU law, create safer, better-defined reporting channels across all EU member states, and move member states towards a unified legal framework. From this date onwards, across all EU member states, the identity of whistleblowers will be safeguarded, and retaliation against them will be prohibited.
Governance of Organizations / Risk Management
by abacnews
by abacnews · Published May 9, 2022 · Last modified July 7, 2022
A seemingly endless stream of business fraud allegations flows continuously over our news tickers. The growing preponderance of corruption, collusion, coercion and fraud in the procurement of business contracts has thrust companies into the...
Mergers & Acquisitions alongside other related major corporate transactions are often indicators of expansion and success for organisations. It is also a time to be cautious as there are plenty of risks associated with Mergers & Acquisitions
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...
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