Compliance Training

Targeted compliance training generates tailor-made courses for every employee, comprising of the compliance topics that the individual needs to know in order to perform their day-to-day work activities and responsibilities.

  • 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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  • Why Compliance needs to take a chill pill sometimes

    Why Compliance needs to take a chill pill sometimes

    Compliance must innovate to make businesses more efficient and more profitable by managing risk going forward.

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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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  • 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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  • 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 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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  • Four ways companies can use technology to reduce GTE risks

    Four ways companies can use technology to reduce GTE risks

    How closely do employees follow the gifts, travel and entertainment (GTE) policies of a company? It really depends on the individual employees, the culture of ethics at the company, and the ...

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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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  • Embraer FCPA case study: part two

    Embraer FCPA case study: part two

    The recent Embraer FCPA resolution was truly global, both in the scope of the bribery and corruption as well as the investigation efforts themselves. In a statement, director of the SEC ...

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  • Preventing a toxic work environment through whistleblowing

    Preventing a toxic work environment through whistleblowing

    I thought about the struggles of whistleblowing when I read a piece in the Financial Times, which touched upon a toxic work environment that led to some of the illegal conduct involving the Libor ...

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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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  • UK shifts AML onus on to companies

    UK shifts AML onus on to companies

    The most senior executives in companies based in both the United Kingdom and outside are being deliberately targeted by new legislation designed to tackle tax evasion and money laundering. The ...

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  • Utilities compliance demands flexible but focused programmes

    Utilities compliance demands flexible but focused programmes

    The utilities or energy sector is one of the most complex landscapes for compliance teams to operate in because of the nature of the products and services offered. These will often have a direct ...

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  • Embraer resolution shows global scope of FCPA enforcement

    Embraer resolution shows global scope of FCPA enforcement

    The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) continued their stunning run in 2016 of Foreign Corrupt Practices Act (FCPA) resolutions with the ...

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  • Och-Ziff enforcement and industry sweep preparation

    Och-Ziff enforcement and industry sweep preparation

    The Och-Ziff Foreign Corrupt Practices Act (FCPA) enforcement action was one for the record books. It came in at number four on the Top Ten list of all-time FCPA enforcement actions, with total ...

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