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Most Recent Flipbooks
Compliance Challenges for foreign corporations in Japan and Japanese companies abroad
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.
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.
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.
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...
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.
Drive channel sales by optimising partner onboarding
Drive Channel Sales by Optmising Partner Onboarding
Managed Services Business Case
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...
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...
Compliance Managed Services
Adaptive online compliance training
A new method of online compliance learning uses adaptive training techniques to train an entire employee population with one compliance course that changes with employees’ unique tasks at a company.
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...
Analytics in compliance
With the industry also increasingly encouraging the commoditisation of various compliance products and services, it is more important than ever that compliance professionals seek holistic solutions.
Human rights and multinational business
This paper demonstrates that the sanctions and best-practice recommendations on the energy and resources sector consequently extend to all producers and consumers.
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.
Policy management and compliance
With competing requests, IT often don’t get a chance to make changes to websites (they have bigger and better things to manage). Left unmanaged, intranet pages become a confusing mess of policies.
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.
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.
Supplier codes of conduct