Measuring success in any compliance programme
Measuring success in a compliance programme goes beyond the policies and procedures. Having policies and pr...
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Avoiding successor liability
Understanding the background of your target, prior to transacting, plays a crucial role in minimising exposure to potential liabilities and risks.
Driving Integrity into the Supply Chain | Report and Optimise
Webinar: Driving Integrity into the Supply Chain | Report and Optimise
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...
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...
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...
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.
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.
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.
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...
Identifying and avoiding weak links in your supply chain
You are responsible for the conduct and integrity of your suppliers. Ensure that you have a watertight supplier risk management process.
The missing piece of country intelligence gathering
Compliance risks appear to be receiving much less coverage than they deserve in typical country intelligence offerings.
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...
How to nurture a culture of ethics
Programmes that look good on paper may fall short if not put into action properly. A culture of ethics makes employees feel that acting ethically is the right thing to do.
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...
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...
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...
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.
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.
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.
IntegraCheck® | Integrity Due Diligence - Product Developments