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The Red Flag Group® is a business advisory, information services and technology Firm that helps corporations, financial institutions, government and SMEs manage integrity and compliance in their business and third parties.

  • What should be considered when building a compliance communications plan

    What should be considered when building a compliance communications plan

    Communicating your compliance programme to multiple parties can be a great advantage to all stakeholders. This is an essential part of every compliance programme and should be clearly documented and c

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  • Risky business: How to handle due diligence renewals - A discussion with Becton Dickinson

    Risky business: How to handle due diligence renewals - A discussion with Becton Dickinson

    The risk profiles of your business partners change. Companies and individuals that presented a low risk a few years ago could be high risk today. It is essential to verify that the level of...

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  • Request your complimentary compliance programme healthcheck

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  • Finding the unexpected: How to effectively build and manage your Gifts, Travel and Entertainment policy

    Finding the unexpected: How to effectively build and manage your Gifts, Travel and Entertainment policy

    Managing your Gifts, Travel and Entertainment (GTE) is no easy task. It is one of the most common ways for compliance failures to occur, particularly in the areas of bribery and corruption.

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  • 10 things that you can do to make sure your business manages offsets

    10 things that you can do to make sure your business manages offsets

    The main concern with offset agreements is the lack of transparency and the secrecy in their content. Of course, offset arrangements can serve legitimate and beneficial purposes, such as encouraging..

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  • Financial sanctions enforcement: a risk to re-consider?

    Financial sanctions enforcement: a risk to re-consider?

    The recent increase of powers given to HM Treasury, by the Policing and Crime Act 2017, might launch a new era of financial sanctions enforcement within the UK.

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  • Rotterdam: Compliance & Integrity Risk Workshop Series 7 June 2017

    Rotterdam: Compliance & Integrity Risk Workshop Series 7 June 2017

    The Red Flag Group will be hosting its next Compliance & Integrity Risk Workshop in Rotterdam and would like to invite you to participate in this exclusive event.

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  • Hong Kong: Compliance & Integrity Risk Workshop Series 31 May 2017

    Hong Kong: Compliance & Integrity Risk Workshop Series 31 May 2017

    The Red Flag Group will be hosting its next Compliance & Integrity Risk Workshop in Hong Kong and would like to invite you to participate in this exclusive event.

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  • Singapore: Compliance & Integrity Risk Workshop Series 12 May 2017

    Singapore: Compliance & Integrity Risk Workshop Series 12 May 2017

    The Red Flag Group will be hosting its next Compliance & Integrity Risk Workshop in Singapore and would like to invite you to participate in this exclusive event.

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  • Compliance & Integrity Risk Workshops: Dubai (22 May 2017) Abu Dhabi (23 May 2017)

    Compliance & Integrity Risk Workshops: Dubai (22 May 2017) Abu Dhabi (23 May 2017)

    The Red Flag Group is proud to host a series of Compliance & Integrity Risk Workshops in the United Arab Emirates and would like to invite you to participate in these exclusive events.

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  • On-going monitoring – being one step ahead

    On-going monitoring – being one step ahead

    Constant monitoring will help ensure that business partners act with integrity at all times and will allow for a timely response as and when integrity issues arise...

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  • The Red Flag Group: Our capabilities in the Nordics

    The Red Flag Group: Our capabilities in the Nordics

    In 2013 the Firm entered the Nordics region to connect with companies across Denmark, Finland, Norway and Sweden. To support this growth our dedicated European professional services and client service

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  • China has made a major change to the way companies sell drugs and medical devices

    China has made a major change to the way companies sell drugs and medical devices

    The Chinese government has changed the way medical devices and drugs are sold to hospitals, clinics and state-sponsored medical offices.

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  • Compliance software – a solution or creating another problem?

    Compliance software – a solution or creating another problem?

    Compliance software can include any technology which is used to aid a compliance officer in the daily running of their compliance programmes. The technology itself can range from simple emails...

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  • Participate: Compliance budgets survey 2017

    Participate: Compliance budgets survey 2017

    A company’s compliance budget tells a lot about the company and its stance on compliance.

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  • Looking for the perfect due diligence programme for your business?

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  • Pre-acquisition due diligence

    Pre-acquisition due diligence

    A Resource Guide to the US Foreign Corrupt Practices Act, released by the DOJ and SEC in November 2012, was the first time that many compliance practitioners considered conducting pre-acquisition due

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  • Sapin II: A new era of anti-corruption law in France

    Sapin II: A new era of anti-corruption law in France

    The anti-corruption law known as “Sapin II” was passed in the hopes of bringing French anti-corruption legislation in line with the strictest European and international standards.

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  • Ten soft skills of a compliance officer as a change agent

    Ten soft skills of a compliance officer as a change agent

    Introducing change also needs to rely on a cohesive company culture. Before launching any new programme, compliance officers have to ensure that trust is there. If the company’s previous attempts...

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  • 2017 Compliance & Integrity Risk Workshop Series - Australia

    2017 Compliance & Integrity Risk Workshop Series - Australia

    The Red Flag Group are proud to host a series of compliance workshops “Australia’s Changing Anti-Bribery Landscape” led by three prominent Australian compliance experts.

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  • The Red Flag Group: Our capabilities in the UK and Ireland

    The Red Flag Group: Our capabilities in the UK and Ireland

    The Red Flag Group UK provides compliance and risk management consulting to industry sectors, including aerospace & defence, biotechnology, construction, electronics, engineering, financial services.

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  • Which resources are required for a third party compliance programme?

    Which resources are required for a third party compliance programme?

    When The Red Flag Group is assisting companies to roll out third party compliance programmes, the firm is often asked which resources will be required to oversee and maintain those programmes...

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  • Building a risk-scoring methodology for distributors and resellers

    Building a risk-scoring methodology for distributors and resellers

    There are two main resources you will need to rate the risks of third parties: firstly, information about the entity (provided from any of a number of sources), and secondly, the people who will...

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  • The Red Flag Group: Letter from the CEO

    The Red Flag Group: Letter from the CEO

    Quarterly newsletter containing the latest Firm news from our regions and product development teams.

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  • The Red Flag Group: Regional updates

    The Red Flag Group: Regional updates

    Quarterly news and updates from our Regions; Americas; Europe, MENA, DACH, APAC and Australia. Insight on new office openings and new positions, as well as focus areas and successes.

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