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Webinar: Know your customer from top to bottom
Managing customer risks is all about knowing your customers, and while banks have been focusing on this for...
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Interjurisdictional data research and analysis
Mary Chicklet Millo was able to identify the target individual by cross-referencing records in Lebanon, sources in the United States, and court records in Mexico.
Webinar: Using technology to optimise and improve the management of your Gifts, Travel and Entertainment (GTE) programme
Gifts, Travel and Entertainment (GTE) webinar
Supplier Integrity® | Supply Chain Risk Management - Product Developments
A few years ago we recognised that the supply chain was a very weak link in the compliance, integrity and risk world. Suppliers were vetted for so many things but rarely anything that was reputation..
Compliance Managed Services - Product Developments
The Red Flag Group experienced continued growth of Compliance Managed Services in 2017.
Compliance Interactive® | Adaptive Compliance Training - Product Developments
Our new training platform ushers in a new era in ethics and compliance training with an adaptive learning system designed to deliver only the most relevant content to each learner.
IntegraCall® | Secure Compliance Hotline - Product Developments
There is no doubt that having a secure, accessible and anonymous ethical hotline in place is an essential and effective tool for reducing misconduct in an organisation.
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.
ComplianceDesktop® | Compliance Technology Platform - Product Developments
Our focus as an organisation is targeted at evolving the ComplianceDesktop® | Compliance Technology Platform and making it an intuitive and flexible solution to manage all aspects of compliance...
IntegraCheck® | Integrity Due Diligence - Product Developments
In this coming year, we will be introducing IntegraCheck® | Integrity Due Diligence 7.0 to further meet our clients’ specific needs...
The Market Outlook for 2018
This year has probably been one of significant change and warrants a little more time than previous years to gauge the focus of the industry as it moves forward...
Letter from our CEO & Executive Chairman
We remain convinced that our success will be dependent on effectively managing our technology assets, our data assets and our people.
Expanding your compliance programme globally
By developing the compliance programme on a global standard, compliance functions can more easily expand the compliance programme to new business units, and employees there can realise...
Blowing the whistle by encouraging a culture of ethics
Before whistleblowers report illegal activity within an organisation, they will first weigh up their safety options and determine what is at stake for them...
4 details NOT to miss in preventing bidding irregularities
According to the ACFE 2016 Report to The Nations, a purchasing function remains the highest risk of corruptions. Moreover, bidding misconducts are one of the most common fraud scams found...
Common issues with hotlines, and what you can do to solve them
A simple, affordable and intelligent hotline platform that enables you to instantly take action and follow up a case, wherever it comes from, while ensuring you are compliant to any local...
Don’t expect the business to manage third party onboarding tasks
The former best practice of burdening business teams with managing time-consuming onboarding tasks may be ending. While the business owns relationships with its third parties...
Why app-based misconduct reporting solutions work better than traditional landline hotlines
App-based hotlines or helplines can be more reliable and user-friendly than those serviced by human beings. For the compliance industry, this provides an exciting opportunity to maximise security...
Happy holidays! Just don’t wrap your GTE offers into bribes
The holiday gift-giving season is the time for Compliance Officers to stay on top of their game and ensure that no gift of value goes to an external partner.
Venezuelan Sanctions: Actions for any Compliance Officer managing Latin America
The action for compliance officers is to engage in the business management, talk to them about the restrictions and know that if you are going to continue in that market, then you need to implement...
Data for due diligence: Relevant and meaningful or just data?