Onboarding processes involve cross-checking people, organisations and vessels that could present compliance or integrity risks. This should be done to stay compliant with global regulations, sanction regimes & export controls.

  • 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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  • 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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  • 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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  • 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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  • How to effectively deal with conflict of interest

    How to effectively deal with conflict of interest

    Due to huge investments in the area of anti-corruption compliance, companies worldwide are now focused on protecting themselves from breaches of international corruption laws.

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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 technology can lighten the load for compliance officers

    How technology can lighten the load for compliance officers

    The role of compliance officers is changing – from being auditors to business advisors. More than ever before, compliance officers are being asked to partner with channel sales, procurement and other

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  • 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...

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  • 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

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  • 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...

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  • 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...

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  • 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...

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  • Drive channel sales by optimising partner onboarding

    Drive channel sales by optimising partner onboarding

    Drive Channel Sales by Optmising Partner Onboarding

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  • Enhancing global oversight of third parties

    Enhancing global oversight of third parties

    We created a more consistent risk-based approach across the global business owners and processes to enhance global oversight from the compliance department.

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  • Managed Services Business Case

    Managed Services Business Case

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  • The challenges of third party compliance

    The challenges of third party compliance

    IMDEX, leading global mining equipment, technology and services company was looking for additional review, assessment and remediation of the compliance risks facing the company’s third parties.

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  • IntegraWatch® | Compliance Screening - Product Developments

    IntegraWatch® | Compliance Screening - Product Developments

    This year we have created a new business unit, Information Services, to focus on gathering the data that our clients need to properly manage their compliance risks.

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  • Webinar: Third-party due diligence and remediation | How to effectively deal with red flags

    Webinar: Third-party due diligence and remediation | How to effectively deal with red flags

    If your due diligence assessment indicates issues that require further attention, it is important to consider the types and source of information that are available and necessary to make a sound...

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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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  • 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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