Nordics

Content focused in the Denmark, Finland and Norway

  • Expanding your compliance programme globally

    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...

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  • Webinar: How to perform privacy impact assessments on key compliance programmes to meet your GDPR obligations

    Webinar: How to perform privacy impact assessments on key compliance programmes to meet your GDPR obligations

    Webinar: How To Design and Manage Compliance Products Which Meet The GDPR Directive

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  • Blowing the whistle by encouraging a culture of ethics

    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...

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

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  • The National Supervision Commission - China’s newest solution to low level corruption. What will change and how should you adapt?

    The National Supervision Commission - China’s newest solution to low level corruption. What will change and how should you adapt?

    The new, hard-hitting NSC is China’s most comprehensive corruption prevention law to date. Its effective implementation means that standard Chinese practices, such as hospital suppliers treating...

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  • 4 details NOT to miss in preventing bidding irregularities

    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...

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  • The rise of standardisation: a cure for regulatory uncertainty

    The 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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  • Common issues with hotlines, and what you can do to solve them

    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...

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  • Don’t expect the business to manage third party onboarding tasks

    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...

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  • Why app-based misconduct reporting solutions work better than traditional landline hotlines

    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...

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  • Happy holidays! Just don’t wrap your GTE offers into bribes

    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.

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  • Data for due diligence: Relevant and meaningful or just data?

    Data 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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  • If repeating due diligence is obvious, why don’t more companies do it?

    If 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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  • Webinar: A Compliance Officer’s job is never done – the importance of ongoing due diligence

    Webinar: 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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  • The 10 steps to achieving a data privacy compliance framework

    The 10 steps to achieving a data privacy compliance framework

    Managing the risks of data privacy is a significant undertaking for any organisation. Having a framework in place to manage the continuous nature of the programme is essential.

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  • Quick win: Automating your conflicts of interest programme

    Quick 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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  • From compliance to a business advantage - a look at the industry over the past 10 years

    From 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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  • Letter from our CEO & Executive Chairman

    Letter 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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  • Our 10 year anniversary and The Red Flag Group in numbers

    Our 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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  • The market outlook for 2017

    The market outlook for 2017

    Top 5 things to drive compliance success in 2017

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  • Product developments 16/17 - IntegraCheck® | Integrity Due Diligence

    Product 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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