Risk & Compliance E-Books

The purpose of this white paper is to suggest a variety of practical tools and strategies that we can employ to help our organizations connect effectively with our target audiences.

Want to access a new market, deliver ground-breaking innovations, scale up production or expand business into new territories?

An essential aspect of many modern businesses is the global supply chain. But when you strike up a relationship with a supplier, you expose yourself to financial risk.

Trust may not appear in a company’s financial accounts, but trust has been called “the most powerful currency in business.” Customers, investors, employees and suppliers all want to work with companies that they consider to be trustworthy.

State owned enterprises (SOEs) operate in countries around the world, accumulating assets currently equal to half of the global GDP—$45 trillion. While SOEs can make attractive business partners, they also expose organizations to increased regulatory risk for several reasons. Read our ebook!

AML legislation is being updated far more regularly as new threats and risks emerge and are assessed. In comparison, there was a ten-year gap between the first and second AML directives.

Whether your organisation wants to meet Environmental, Social & Governance standards to satisfy investor pressure or establish a Corporate Social Responsibility programme to meet consumer expectations, one fact remains the same: Addressing forced labour risk falls squarely in the ‘Social‘ realm in any organisation’s ESG or CSR efforts.

2020 is a key year for Anti-Money Laundering regulation. The European Union’s Fifth Anti-Money Laundering Directive (5AMLD) came into force in January, and the Sixth Anti-Money Laundering Directive (6AMLD) will come into force in December. What do companies need to know about complying with the regulations

The current patchwork of voluntary and mandatory human rights due diligence regulations means that many organisations are not required to meet more stringent standards yet.

A comprehensive third-party due diligence process is essential to mitigate reputational, regulatory, financial, and strategic risks.