The utility industry is one of the most regulated industries in the United States, and the compliance process is similar to that of other industries. Learn more in this podcast!
Privacy Shield raises questions but offers few surprises
The Privacy Shield replaces the data transfer arrangement generally known as Safe Harbor, which was invalid...
Other content in this Stream
The top five areas organisations should focus on to meet GDPR obligations
With the imminent commencement of the European Union’s General Data Privacy Regulation (GDPR), companies are struggling to bring their privacy programmes up to the new standard...
Webinar: Using technology to optimise and improve the management of your Gifts, Travel and Entertainment (GTE) programme
Gifts, Travel and Entertainment (GTE) webinar
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...
Developing a whistleblowing culture in the APAC region
This changing environment gives an insight into why this personal communication channel would be perceived as private and secure by potential whistleblowers in the Asia-Pacific region.
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...
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...
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.
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...
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...
Thinking outside the box when conducting an investigation
Uncovering a fraud scam is a challenging job, and does not guarantee a success. But when you exhaust all your chips, do step back and consider these factors that may save you some good night sleep.
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
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.
Quick win: Automating your conflicts of interest programme