Companies should manage and monitor the impact of their operations, as well as their suppliers and third parties operations, on the environment.

  • Implementing a holistic compliance culture across your global business

    Implementing a holistic compliance culture across your global business

    Identifying sanction-related risks can be daunting especially for entities with global operations and a large network of affiliates. More so, if the sanctions appear to be applicable or enforceable...

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  • Things to think about when conducting bespoke due diligence

    Things to think about when conducting bespoke due diligence

    When considering the level of diligence, there tends to be a balance between the desire to look at the specific risks of that activity in detail and the need to build a process that is as efficient...

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  • Compliance risk assessments - Target your risks effectively

    Compliance risk assessments - Target your risks effectively

    Although the formalisation of the discipline of risk management is relatively recent, the notion of enterprise-wide risk management appeared in the 1960s and was developed in the insurance field...

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  • Our business intelligence reports allow you to meet your due diligence requirements.

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  • Driving Integrity into the Supply Chain | Setting Expectations for Success

    Driving Integrity into the Supply Chain | Setting Expectations for Success

    Driving Integrity into the Supply Chain - Setting Expectations for Success

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  • Why a holistic approach to compliance pays dividends

    Why a holistic approach to compliance pays dividends

    While many companies have realised that a ‘tick-the-box’ compliance model is not particularly effective, there is still a tendency to look at compliance areas through a very small lens...

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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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  • Do your suppliers meet the expectations of your integrity & compliance programme?

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  • Things to consider when checking sanctioned partners

    Things to consider when checking sanctioned partners

    The level at which known global organisations are failing to flag sanction breaches or are being fined for sanctions violations says a lot about the understanding of due diligence and screening in...

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  • Protecting your business when engaging politically-exposed persons

    Protecting your business when engaging politically-exposed persons

    Nowadays, everyone is aware of the harm that a politically-exposed business partner or client can cause to an organisation – particularly in a place such as the Middle East, where the majority of...

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  • How to prioritise third party risk

    How to prioritise third party risk

    How much due diligence should we be doing? Which third parties should be monitored? You are held responsible for your counterparties.

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  • 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.

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  • Why our due diligence is superior

    Why our due diligence is superior

    Failure to alert authorities of the status of its legal representative may entail that the target company is trying to avoid legal liabilities levelled against the target company and its legal...

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  • Providing you enriched data to navigate through complex compliance landscapes

    Providing you enriched data to navigate through complex compliance landscapes

    Data without context and local insights is not enough to help you make decisive business decisions especially in risky countries like Indonesia.

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  • Risks and opportunities around Mozambique’s vast natural resources

    Risks and opportunities around Mozambique’s vast natural resources

    Mozambique is one of five Portuguese-speaking African countries (collectively referred to as “Lusophone Africa”). Strategically located in the south-eastern part of Africa, bordering countries...

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  • Be prepared when operating a business in Russia

    Be prepared when operating a business in Russia

    Russia’s political structure is described as “kleptocratic”. A good example of the kleptocracy is the 2014 Sochi Olympics: due to corruption in the government, costs have already skyrocketed from...

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  • 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...

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  • 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...

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  • Recurring third party due diligence

    Recurring third party due diligence

    Lots of firms think that once they have a contract with a supplier then it becomes a trustworthy part of the team, which is not true.

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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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  • 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...

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  • Top five integrity risks in your supply chain right now

    Top five integrity risks in your supply chain right now

    We will explore the top five integrity risks that are likely hiding in your supply chain right now and provide practical tips for establishing an integrity risk assessment...

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