Articles

Compliance professionals share knowledge, best practices and the latest in compliance, integrity and ethics topics.

  • Organisations that should implement a KYC process

    Organisations that should implement a KYC process

    Laws and regulations across various jurisdictions have required banks, insurance companies and other financial institutions to develop strong know-your-customer (KYC) processes.

    Read Article
  • Looking to build a perfect due diligence programme for your business?

    Contact us
  • On the Radar: SDN Sanctions

    On the Radar: SDN Sanctions

    Due to the rapidly changing sanctions regulations and laws, adhering and complying to sanction regulations is becoming a more complex and demanding task...

    Read Article
  • 5 bold predictions for compliance in 2019

    5 bold predictions for compliance in 2019

    Centralised Compliance? A.I. is writing diligence reports? Ignoring obvious trends, it is the time of year to peer into the preverbal compliance crystal ball and pontificate on what is to be in 2019.

    Read Article
  • What to consider when conducting due diligence in emerging markets

    What to consider when conducting due diligence in emerging markets

    Emerging markets are highly desirable growth markets for many corporations, but they are also extremely risky. Thus, conducting due diligence in these markets requires a great deal of know-how...

    Read Article
  • Request an introductory meeting to assess your compliance needs

    Contact us
  • Minimise your risks through ongoing monitoring

    Minimise your risks through ongoing monitoring

    Regulators strongly advise businesses to constantly monitor the activities of their partners to ensure compliance and minimise liability in an event of third party misconduct...

    Read Article
  • Would you like receive exclusive updates?

    Subscribe
  • The rise of standardisation: a cure for regulatory uncertainty

    The rise of standardisation: a cure for regulatory uncertainty

    People who live in Europe tend to hold ISO (International Organisation for Standardisation) standards in very high regard and the same can be said for people in most developing and recently...

    Read Article
  • What happened in 2018? United Kingdom Compliance Review

    What happened in 2018? United Kingdom Compliance Review

    In the seven years since the United Kingdom Bribery Act commenced, the topic of anti-corruption has continuously been in the public eye and on the United Kingdom Government’s agenda...

    Read Article
  • Reflections on the 2018 CPO Study

    Reflections on the 2018 CPO Study

    This time last year The Red Flag Group® collaborated with ProcureCon to conduct a study on the direction that 2018 would take for technology and the strategic transformation of procurement departments

    Read Article
  • Get on top of your compliance in high risk countries

    Get on top of your compliance in high risk countries

    In the wake of the latest events surrounding China’s Huawei Technologies Co. Ltd, the compliance community is once again weighing-in on what constitutes proper due diligence and the roles of...

    Read Article
  • Why effective third party management is crucial to your business

    Why effective third party management is crucial to your business

    Many businesses fail to accurately assess their risk exposure because of an overly complex third-party management process, or an insufficient assessment as they...

    Read Article
  • How you can benefit from predictive analytics

    How you can benefit from predictive analytics

    The fact that we can predict opportunities in business, we may as well predict compliance and integrity risks. Traditionally, risk management has focused on mitigation and remediation - what might...

    Read Article
  • The Red Flag Group® launches seventh generation due diligence reports

    The Red Flag Group® launches seventh generation due diligence reports

    After months of intense consultation, market research and client engagements, The Red Flag Group® is launching the seventh generation of IntegraCheck® due diligence reports on 1 October 2018.

    Read Article
  • Supplier risk scoring explained: a car buying experience

    Supplier risk scoring explained: a car buying experience

    The Risk Analyser built into the Supplier Integrity® platform gives clients a well-considered risk score based on over a decade of research and business intelligence. This score helps organizations...

    Read Article
  • Understanding Peer Benchmarking and Business Risk Ratio

    Understanding Peer Benchmarking and Business Risk Ratio

    When conducting due diligence background checks on your business partners, do you go a step further to check how they are performing when you compare them with others operating in the same industry...

    Read Article
  • Contract-free Due Diligence

    Contract-free Due Diligence

    The Red Flag Group® is now offering Pay-As-You-Go (PAYG) business intelligence reports online – meaning clients can order and receive due diligence reports without a contract...

    Read Article
  • Understanding IntegraRating®

    Understanding IntegraRating®

    IntegraRating® is The Red Flag Group®’s proprietary 10-points risk rating system which is replacing the generic traffic light system commonly used to assess and determine risks.

    Read Article
  • Why you need a subscription service to effectively monitor compliance and integrity in your third parties

    Why you need a subscription service to effectively monitor compliance and integrity in your third parties

    IntegraAlert® | Integrity and Risk Monitoring, a simple subscription service that helps you to extend the life of your IntegraCheck® Due Diligence reports by providing ongoing monitoring...

    Read Article
  • Third party compliance without slowing down the business

    Third party compliance without slowing down the business

    Effective procurement and purchasing processes are vital for any company. If these processes are slowed down or delayed, it can cause ripples throughout a company’s entire supply chain...

    Read Article
  • Top ten things that internal audit needs to understand when working with compliance people

    Top ten things that internal audit needs to understand when working with compliance people

    The following are the top ten things that internal audit teams need to keep in mind when working with compliance people.

    Read Article
  • The top five areas organisations should focus on to meet GDPR obligations

    The top five areas organisations should focus on to meet GDPR obligations

    With the imminent commencement of the European Union’s General Data Privacy Regulation (GDPR), companies are struggling to bring their privacy programmes up to the new standard...

    Read Article
  • loading
    Loading More...