Middle East & Africa
Compliance content focused in the Middle East & Africa territories
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Read ArticleExpanding 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...
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Do your suppliers meet the expectations of your integrity & compliance programme?
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Read ArticleBlowing 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...
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Read Article4 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...
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Read ArticleThe rise of standardisation: a cure for regulatory uncertainty
People who live in Europe tend to hold ISO (International Organisation for Standardisation) standards in very high regard and the same can be said for people in most developing and recently...
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Read ArticleCommon 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...
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Read ArticleDon’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...
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Read ArticleWhy 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...
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Read ArticleHappy 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.
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Read ArticleDue diligence is never a commodity in Lebanon
Many Lebanese companies and businesses have limited knowledge of the FCPA and UK Anti-Bribery Act.
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Read ArticleGet on top of your Saudi Arabia Compliance in 5 simple ways
These 5 steps should be essential actions for anyone managing compliance in Saudi Arabia.
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Read ArticleData for due diligence: Relevant and meaningful or just data?
Any consumers of integrity due diligence reports should understand that without added value in the form of analysis, insight, knowledge and advice, data is just data; it is useless and may not help...
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Read ArticleIf repeating due diligence is obvious, why don’t more companies do it?
Your third parties and their business integrity are constantly fluctuating. One moment they look totally fine and the next they are caught up in some regulatory issue, litigation or a customer...
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Read ArticleWebinar: A Compliance Officer’s job is never done – the importance of ongoing due diligence
During this webinar, The Red Flag Group will discuss these forces and how ongoing due diligence can provide powerful insights and indicators that can help you make more informed and timely decisions t
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Read ArticleThe potential impact of the largest IPO in history from a compliance centered perspective
An initial public offering (IPO) of the Saudi Arabian national oil company, Saudi Aramco, would be the largest in history, worth US$100 billion if estimates are correct.
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Read ArticleQuick win: Automating your conflicts of interest programme
Conflicts of Interest remain a top organisational risk in many industries, and failing to manage it is simply not an option.
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Read ArticleFrom compliance to a business advantage - a look at the industry over the past 10 years
An analytical look at the compliance industry over the past 10 years.
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Read ArticleLetter from our CEO & Executive Chairman
While we constantly change our focus and strategy as the market and our clients change, our vision has not changed in our almost 11 years of being in business.
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Read ArticleOur 10 year anniversary and The Red Flag Group in numbers
Founded in 2006, the Firm has evolved and rapidly grown to meet the needs of our clients, developing cutting-edge information and technology solutions to complement our due diligence and advisory...
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Read ArticleThe market outlook for 2017
Top 5 things to drive compliance success in 2017
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Read ArticleProduct developments 16/17 - IntegraCheck® | Integrity Due Diligence
IntegraCheck® I Integrity due diligence offers access to our knowledge, guidance and advice based on the client’s specific goals, risk tolerance and engagements.
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