Articles

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

  • Avoiding successor liability

    Avoiding successor liability

    Understanding the background of your target, prior to transacting, plays a crucial role in minimising exposure to potential liabilities and risks.

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  • Five most common red flag zones in China

    Five most common red flag zones in China

    China is increasing efforts to align itself with international anti-corruption standards by taking stronger action and enforcements against wrongdoers under its Anti-bribery Laws.

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  • Measuring success in any compliance programme

    Measuring success in any compliance programme

    Measuring success in a compliance programme goes beyond the policies and procedures. Having policies and procedures alone is simply not good enough unless you have regular auditing and...

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  • Building up an effective virtual compliance team

    Building up an effective virtual compliance team

    Running a compliance function through a virtual team (when the reporting is dotted line rather than direct) is certainly challenging; however, sometimes there is no choice but to operate through...

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  • Things to consider when building a compliance communications plan

    Things to consider when building a compliance communications plan

    A communications plan for your compliance programme is essential for both internal and external stakeholders. Discover what should be considered when building a compliance communication.

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  • Developing and maintaining a policy lifecycle management system

    Developing and maintaining a policy lifecycle management system

    Technology tools can play an integral role in helping organisations minimise risk in this area. The Red Flag Group’s ComplianceDesktop® Technology Platform manages the lifecycle of policies...

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  • Setting expectations for success

    Setting expectations for success

    Organisations are going to great expense to implement their integrity assessment programmes, yet many overlook an opportunity to make the process more efficient: setting expectations with suppliers.

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  • Leadership challenge: Why compliance officers fail

    Leadership challenge: Why compliance officers fail

    There are various reasons why compliance officers fail. Reason my range from personal to professional attributes. Discover 10 reason why compliance officers fail.

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  • Are your due diligence reports providing maximum value for your business

    Are your due diligence reports providing maximum value for your business

    There is no shortage of due diligence providers but the quality of the reports can vary drastically from one provider to another. We highlighted 10 indicators that tell if your due diligence...

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  • Why ESG compliance can’t be ignored

    Why ESG compliance can’t be ignored

    The compliance landscape is becoming even more complex resulting from increased pressure for companies to publicly prove their commitment and disclose how they are addressing ESG risks and compliance.

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  • Supply chain and compliance in the agricultural sector

    Supply chain and compliance in the agricultural sector

    There is a strong case for companies engaged in the agri-food business to understand the necessity of developing a robust due diligence and risk-management framework.

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  • Ten ways to brand compliance

    Ten ways to brand compliance

    To encourage people to behave in a certain way you must first change the way they perceive compliance. Discover ten ways to brand compliance...

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  • Three practical ways to sustain post transaction compliance

    Three practical ways to sustain post transaction compliance

    There are a number of considerations that must be given close attention to ensure that the prospective benefit of business transactions are not undermined. Learn about the top three.

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  • IntegraWatch® | Compliance Screening - Product Developments

    IntegraWatch® | Compliance Screening - Product Developments

    IntegraWatch® | Compliance Screening is a curated database comprised of organisations and individuals that may present compliance or integrity risks to companies that engage in business with them.

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  • ComplianceDesktop® | Compliance Technology Platform - Product Developments

    ComplianceDesktop® | Compliance Technology Platform - Product Developments

    Looking back at the usage numbers from 2018, ComplianceDesktop® | Compliance Technology Platform is holding strong as one of The Red Flag Group®’s key technology products for helping our clients.

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  • IntegraCheck® | Integrity Due Diligence - Product Developments

    IntegraCheck® | Integrity Due Diligence - Product Developments

    This past year was a huge milestone for The Red Flag Group®’s flagship product, IntegraCheck® | Integrity Due Diligence, as we launched our seventh-generation due diligence reports.

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  • Supplier Integrity® | Supplier Management Platform - Product Developments

    Supplier Integrity® | Supplier Management Platform - Product Developments

    Compliance and integrity risk in the supply chain has never been more top-of-mind for the highest levels of organisational leadership.

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  • IntegraCall® | AI-driven Whistleblower Platform - Product Developments

    IntegraCall® | AI-driven Whistleblower Platform - Product Developments

    Our modern technology-driven IntegraCall® solution was introduced to the market last year, and its innovative concept and distinctive offerings positioned it as a game changer...

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  • Market outlook and trends 2019/20

    Market outlook and trends 2019/20

    The market for the firm’s services remains high and we continue to see growth in each of our product segments. We also see continued growth in markets around...

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  • How much do you trust listing bodies and regulators

    How much do you trust listing bodies and regulators

    The need for tighter controls in financial services are exacerbated by rising incidents of misconduct especially in Asia and Hong Kong in particular...

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