Webinar: How the Panama Papers and Unaoil scandals have changed the way we do business

June 21, 2016

 

 

 

 

 

 

The Panama Papers and Unaoil scandals are a reminder to compliance officers that compliance is not tick-the-box; it requires thought, skill, experience and business knowledge. Compliance officers will learn from this webinar: 

  • What the two scandals revealed in terms of how due diligence was conducted on business partners
  • How corruption risk is just one of a number of risk areas that need to be considered when assessing the integrity of a third party
  • What improvements can be made to the compliance programme to ensure that your company is not the next entity subjected to trial-by-media

 

To find out more about our products and services, please visit www.redflaggroup.com. If you have any enquiries, please contact info@redflaggroup.com.

Previous Article
Podcast: Regulator evolution and training
Podcast: Regulator evolution and training

"The objective of compliance training is reducing the risk of a company, and not necessarily how many peopl...

Next Article
Bribery and corruption in Mexico – Principles that organisations should adopt to avoid a Wal-Mart scenario
Bribery and corruption in Mexico – Principles that organisations should adopt to avoid a Wal-Mart scenario

Many of the facts which surround the allegations against Wal‑Mart will not become clear for some time. The ...