Structure of ISO management system standards
The International Organization for Standardization (ISO) defines a management system as a set of procedures an organisation needs to follow to meet its objectives. A management system
Importance Of Strong Risk Management Leadership
Managing risk effectively ensures businesses succeed and thrive in constant uncertainty. Good leadership has tremendous importance in the success of the ISO 31000 risk management
Corruption Lessons From Samsung and South Korea
From UPI South Korea’s scandal-plagued president, Park Geun-hye has been forced from office. Park was impeached by the country’s constitutional court over accusations that she
AML and Pakistan compliance failures
Pakistan’s biggest lender, Habib Bank Ltd, faces compliance failures. Habib Bank is in trouble with the New York State Department of Financial Services (DFS). The
Data breach is a security disaster
The latest massive data breach might be the most serious yet. Equifax Inc, a U.S.-based consumer credit reporting agency, announced this month that it had fallen
Components of ISO 31000:2018
ISO 31000:2018 Components Managing risk is a critical part of the success of any organization. That’s why ISO (International Organization for Standardization) developed the 31000
Employee Screening Process
How do you know the candidate you just offered a role to is ideal? Are you 100% sure you know that everything they’re telling you
Saudi Arabia corruption sweep signals a major shift
The news broke across Saudi Arabia and the world like a bombshell: a wide-ranging corruption sweep across the country had netted 11 princes, four sitting
GDPR: A 21st Century approach to Compliance
Ever since its conception, GDPR has caused a strong stir in the legal and compliance world. The new law builds on the previous data protection
Mexico’s Government Is Blocking Anti-Corruption
While many countries and their leaders are making strides against fraud and corruption, some national governments can’t seem to get out of their own way.
