Whitepapers

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

  • Managing the business and legal risks of working with third parties

    Managing the business and legal risks of working with third parties

    Business travel has largely ceased and entire countries remain closed to travelers. Suppliers have temporarily shut down, and companies are casting about for alternative supply chains...

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    Download whitepaper: Modern Slavery compliance

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  • Egypt Country Report

    Egypt Country Report

    Egypt is one of the most developed countries in the Middle East, holding the second largest economy in Africa. While it holds a strong image amongst the global economy, it is plagued with corruption.

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  • Modern Slavery compliance

    Modern Slavery compliance

    Jurisdictions around the world are increasingly requiring companies to have Modern Slavery compliance programmes in place to prevent the risk of forced labour and human trafficking...

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  • Special report - Inspired by women

    Special report - Inspired by women

    We support equity and we are proud that women represent over 47 percent of our workflow and are present on every level and in every department of the firm.

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  • 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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