South East Europe

Content focused in the South East Europe territories

  • 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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  • 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: Is your China Compliance function keeping up with your global programme?

    Webinar: Is your China Compliance function keeping up with your global programme?

    During this webinar, we will share experiences and leading practices that may help you manage your compliance programme when dealing with China third parties.

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  •  Understanding Russia – essential for every compliance officer

    Understanding Russia – essential for every compliance officer

    Being successful in managing compliance in Russia means understanding the market and knowing how to act.

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  • Compliance software – a solution or creating another problem?

    Compliance software – a solution or creating another problem?

    Compliance software can include any technology which is used to aid a compliance officer in the daily running of their compliance programmes. The technology itself can range from simple emails...

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  • Pre-acquisition due diligence

    Pre-acquisition due diligence

    A Resource Guide to the US Foreign Corrupt Practices Act, released by the DOJ and SEC in November 2012, was the first time that many compliance practitioners considered conducting pre-acquisition due

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  • Building a risk-scoring methodology for distributors and resellers

    Building a risk-scoring methodology for distributors and resellers

    There are two main resources you will need to rate the risks of third parties: firstly, information about the entity (provided from any of a number of sources), and secondly, the people who will...

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  • Maximising screening across the entire business

    Maximising screening across the entire business

    There has been a trend over the last few years for governments to hand over to large businesses responsibilities for protecting people from modern-day slavery. This push on the part of...

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  • South Carolina money laundering law targets drug trafficking

    South Carolina money laundering law targets drug trafficking

    The new law, which comes into effect in June 2017, will see the South Carolina’s Office of the Attorney General assume responsibility for tracking all money transfers.

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  • Understanding data and insight

    Understanding data and insight

    Since the days of the United States Department of Justice and Securities and Exchange Commission requiring companies to conduct adequate due diligence on third parties in order to meet their...

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  • What the SFO wants from companies seeking DPAs

    What the SFO wants from companies seeking DPAs

    CI: To what extent do you envisage companies being granted DPAs more regularly in the future? AM: We’ll see. The point is that we decide how to deal with each case based on its own specific...

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