The Removal of the UAE from the FATF’s grey list in February 2024
The UAE’s Victory – A New Dawn in Regulatory Compliance and Investment Opportunities In a landmark achievement for the United Arab Emirates (UAE), the Financial
The 11.5 Billion Riyal Lesson – Why Employee Background Screening is Essential
The recent 11.5 billion riyal corruption scandal in Saudi Arabia has sent shockwaves through the business world. This massive fraud, involving bank officials and businessmen, highlights a
1 in 3 Furloughed UK Employees Pressured to Work
The COVID-19 pandemic has been a major crisis for businesses and employees around the world. To make matters worse, some unscrupulous employers in the UK
COVID-19: Top risk management concerns
A global crisis calls for a fresh due diligence and risk management review of your company’s third-party partnerships The worldwide coronavirus pandemic has disrupted life
COVID-19: Fraudsters are preying on fear and confusion
In a time of crisis, we often see the best in people. Even before COVID-19 was officially classified by the World Health Organization (WHO) as
COVID19 increases identity theft cases: 7 steps to lessen your risk
What does an embezzler spend their money on? In the case of a New York man’s alleged fraud, just about everything, apparently. According to IDentutyUSA
COVID-19 Prompted Innovative Leadership
As of 3 September 2021, COVID-19 has affected more than million people globally, including 218,580,734 deaths, reported to WHO. The virus has also had severe economic
Responsible Management and CEOs
As of 13 August 2020, COVID-19 has affected more than million people globally, including 744,385 deaths, reported to WHO. The virus has also had severe economic
BS7858:2019 – everything you need to know and more!
The recent update of the BS7858 standard, “Screening of Individuals Working in a Secure Environment – Code of Practice,” places emphasis on the risk assessment of secure
Stop Gender Based Violence: Incorporate Risk Assessment Into Your Due Diligence Process
Gender Based Violence: Incorporate Risk Assessment Into Your Due Diligence Process Gender based violence is constantly on the rise – research by the UN Women, “The economic
