Whitepapers

We produce whitepapers on key compliance, integrity and ethics issues and trends spurring the industry.

  • How to buy due diligence

    How to buy due diligence

    Choosing the right business partners is not only a concern of the compliance department, but is also on the minds of the executives responsible for a company’s success and profits.

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  • Compliance Challenges for foreign corporations in Japan and Japanese companies abroad

    Compliance Challenges for foreign corporations in Japan and Japanese companies abroad

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  • 2019 Reputational Risk Study

    2019 Reputational Risk Study

    Examine current trends along with best practices, so you can acknowledge your compliance gaps to avoid internal and external reputational damage.

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  • Recurring third party due diligence

    Recurring third party due diligence

    Lots of firms think that once they have a contract with a supplier then it becomes a trustworthy part of the team, which is not true.

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  • The complete guide to the 23 risk areas

    The complete guide to the 23 risk areas

    Understanding your third party is more than just knowing the list of your third parties. Knowing your third party means that, you understand precisely the work they do for you, how they do it and why.

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  • Top five integrity risks in your supply chain right now

    Top five integrity risks in your supply chain right now

    We will explore the top five integrity risks that are likely hiding in your supply chain right now and provide practical tips for establishing an integrity risk assessment...

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  • Integrity due diligence in 30 points

    Integrity due diligence in 30 points

    The Red Flag Group has seen a significant increase of interest into a variety of risks that extend beyond the previously narrow focus of many companies.

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  • Drive channel sales by optimising partner onboarding

    Drive channel sales by optimising partner onboarding

    Drive Channel Sales by Optmising Partner Onboarding

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  • Charting the technological and strategic transformation of the Procurement department

    Charting the technological and strategic transformation of the Procurement department

    The role of the CPO has grown in influence as C-Suite leadership recognises the value of savings and efficiencies procurement provides...

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  • Whitepaper: Data privacy considerations for implementing a whistleblowing hotline in the EU

    Whitepaper: Data privacy considerations for implementing a whistleblowing hotline in the EU

    Reconciling the needs of a compliance programme to have a method of receiving issues through a hotline (whether anonymous or not) with the need to protect the privacy of the data requires some...

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  • Whitepaper: Managing the Compliance Burden

    Whitepaper: Managing the Compliance Burden

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  • Using human resources to make compliance more effective

    Using human resources to make compliance more effective

    While many practitioners do not initially consider HR as a key component of a compliance solution, it can be one of the linchpins in spreading a company’s commitment to compliance throughout the...

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  • AML breach rise in Hong Kong confirms need for KYC compliance

    AML breach rise in Hong Kong confirms need for KYC compliance

    Investigations by the SFC revealed unsatisfactory monitoring and inadequate reporting of suspicious transactions across a number of nancial institutions in Hong Kong, according to Reuters.

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  • Special report: Work with a dedicated compliance partner to better serve your clients

    Special report: Work with a dedicated compliance partner to better serve your clients

    Many companies see the value in working with compliance-specific consulting firms such as The Red Flag Group to conduct due diligence, background checks, risk assessments, and improve compliance.

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  • Importance of a KYC process for every company

    Importance of a KYC process for every company

    While there are regulatory requirements for banks and insurance companies to ‘know’ their customers, there is no legal obligation for non-financial organisations to conduct integrity screenings.

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  • Supplier codes of conduct

    Supplier codes of conduct

    Many companies are starting to recognise the importance and value of having a written code of conduct for their suppliers and other third parties.

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  • European codes of conduct

    European codes of conduct

    The best practices for codes are evolving. Companies that have never had a code are drafting them for the first time.

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  • The importance of corporate gift and entertainment policies

    The importance of corporate gift and entertainment policies

    Increased regulatory scrutiny and a number of high-profile scandals have driven companies to provide specific guidance to employees via gifts, travel and entertainment policies.

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  • Code of conduct study - United Kingdom

    Code of conduct study - United Kingdom

    This study presents an overview of companies in the implementation of their codes of conduct, as well as evaluating their effectiveness in adapting to the current compliance environment.

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