Risk and Compliance news

We look at the growing risks to companies from their supply chains, and suggest how they should overcome them by using data and technology to gain supply chain intelligence.

Concerned about the exposures created by exponential increases in data sources and partner vendors? See how banks are unlocking the power and efficiency of AI and big data to steer clear of financial crimes.

Wondering how to keep up with increasingly difficult regulatory compliance demands? See how banks are using AI and machine learning to streamline processes.

Regulators recommend ongoing due diligence checks on customers, suppliers and other third parties. How can you streamline the process? Find out on our blog.

In April, the U.S. SEC published a risk alert, pointing to potential Due Diligence and compliance challenges for ESG investments. We take a closer look at the key issues.

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.

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.

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

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

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.