Senior Management need to take responsibility for managing financial crime risk now!
Corporate fraud is only one form of transnational financial crimes and money laundering is a prominent form which involves the false legitimisation of illegal funds
Due Diligence: 4 Red Flags of Collusion
One of the many schemes that can cause serious legal and financial consequences is collusion in business. While some business leaders might wonder what separates collusion
Create a zero-tolerance approach to fraud with ISO 37001 ABMS
Zero tolerance to fraud, how ISO 37001 ABMS can help? Smart business leaders know that “Tone at the Top” is a critical factor in an organisation’s culture.
10 Ways to Maintain GDPR Compliance
In 2018, the European Union’s (EU) General Data Protection Regulation (GDPR) came into force. The GDPR was a response to massive worldwide data breaches that
Building a Resilient and Defensible Third-Party Risk Management Compliance Program
Third-Party Risk Management Compliance Program: Does your business have a Third-Party Risk Management (TPRM) Compliance Program? Are you establishing the legal compliance, financial viability, and
MACCA’s Corporate Liability Provisions are in place
Malaysia is taking a further step against corruption with its new Corporate Liability Provisions of the Malaysian Anti-Corruption Commission (Amendment) Act 2018. The new provisions
Middle East Background Screening: Compliance With Privacy Laws
It’s a fact that some of the most talented and promising job candidates possess the most disturbing pasts. Such deception can lead to a perilous
ISO 37001 Can Help US Organizations Prevent Corruption
First-world countries are not immune to the global problem of corruption. The United States – considered by many as one of the leaders in anti-corruption
10 top business risks
Sometimes business owners or management have an outsized sense of business risks for a particular threat. For example, some companies place extreme emphasis on guarding
COVID-19; what impact has it had on the Global Labour Laws?
Universal labour laws are being revised to assuage the pandemic’s loss worldwide; the changes come about as a bid to assist multinational organisations in their
