Background screening: 10 things you should know
Hiring new employees is an essential part of operating, and growing, a successful business. It also presents an inherent risk to any organisation. According to popular
Middle East corruption: how can ISO 37001 help?
Political and governmental unrest can affect a region’s economy and the integrity of business transactions. The current state of the Middle East exemplifies this phenomenon.
Stay On Top of Your Employee Data Privacy Compliance Anywhere in the World!
Data Privacy Compliance: Anywhere in the world Data protection laws protect employees from the misuse of their personal data – employee home addresses and beyond – sensitive data. As
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
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
Anti-Bribery Compliance Programs in EMEA Countries
Preventing bribery and corruption is a global effort that crosses international borders… Preventing bribery and corruption is a global effort that crosses international borders. In just
Brexit poses bribery challenges but ISO 37001 provides solutions
While the United Kingdom has positioned itself as a leader in the fight against fraud and corruption, the shifting economic conditions surrounding Brexit have raised
Can ISO 37001:2016 prevent bribery?
Since its launch in 2016, ISO 37001 Anti-Bribery Management Systems standard has had its supporters and critics. Some regulatory bodies and compliance communities initially expressed
Managing Third-Party Risks: A Checklist
THIRD-PARTY RISK MANAGEMENT CHECKLIST Third-party risk management checklist. Fraud doesn’t take a break in times of crisis – in fact, that’s often when it thrives.
