Compliance Screening

Screening 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.

  • The Asian underworld: How criminals are enabled by legitimate businesses

    The Asian underworld: How criminals are enabled by legitimate businesses

    The infiltration of organised criminal groups into legitimate businesses has moved beyond the traditional underworld sectors into new industries such as renewable energy and pharmaceuticals.

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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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  • 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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  • 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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  • 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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  • Improving your organisation’s compliance programme

    Improving your organisation’s compliance programme

    Compliance team may not be highly respected by the business or is generally regarded as dysfunctional. Global compliance function as part of their legal department.

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  • Maximising screening across the entire business

    Maximising screening across the entire business

    There has been a trend over the last few years for governments to hand over to large businesses responsibilities for protecting people from modern-day slavery. This push on the part of...

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  • How to manage compliance risks created by intermediaries

    How to manage compliance risks created by intermediaries

    Dealing with intermediaries contains risk, and that risk increases if the intermediaries have no interest, capacity, or resources to formulate their own effective compliance programmes.

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  • Essential screening for vessels used in your supply or distribution chain

    Essential screening for vessels used in your supply or distribution chain

    Standard due diligence on vessels and their related parties may not reveal ties to governments, entities, and individuals that are under sanctions.Therefore, many companies choose to go a step...

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  • Will Trump roll back FCPA laws and other burning compliance questions

    Will Trump roll back FCPA laws and other burning compliance questions

    Any company with any real focus on ethics, values and compliance would make absolutely no reductions to their compliance programs in light of the new administration.

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  • Webinar: What does the Trump administration mean for compliance?

    Webinar: What does the Trump administration mean for compliance?

    The incoming Trump administration means changes to the way that companies do business around the world and the way that they should operate their compliance programmes.

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  • The days of thinking that suppliers who do unethical or Illegal things can’t hurt you are over

    The days of thinking that suppliers who do unethical or Illegal things can’t hurt you are over

    Companies need to understand and proactively manage their supply chain to avoid reputational damage caused by suppliers who act illegally or unethically.

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  • The one thing compliance officers should be focused on

    The one thing compliance officers should be focused on

    Compliance is not separate from the business and compliance should not be a road block to growth. Many compliance officers direct their attention to solving issues happening right now instead of...

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  • ISO 37001 survey results

    ISO 37001 survey results

    The new standard for anti-bribery management systems helps organisations to follow sound ethical business practices and reduce the risk of financial loss and prosecution.

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  • Companies adopt a wait-and-see approach to ISO 37001

    Companies adopt a wait-and-see approach to ISO 37001

    Although ISO committee members described the new ISO 37001 anti-bribery standards as a turning point for anti-corruption compliance programmes, many organisations appear content to rely on their ...

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