Risk and Compliance news

Organizations are facing more calls for Environmental, Social and Governance (ESG) accountability than possibly ever before. Investors want to know that the companies they own stock in are good stewards of the earth

Comprehensive yet intuitive, Nexis Diligence+™ sets a higher standard for assessing risk at scale, empowering your organization to identify business risks thoroughly and responsibly.

Risk management and compliance are crucial to running a successful business. Here is a look at the biggest trends in risk monitoring and compliance in 2023.

understanding and monitoring sanction lists to provide key information for a business’s security and liability. And, we’ll show why regular review of sanction lists is crucial to any business in this new era of due diligence.

In today’s complex risk landscape, third party due diligence is a critical line of defense. Here are the 9 steps to take to ensure complete due diligence.

A new report from the European Banking Authority warns financial companies in the EU often fail to adequately identify and manage money laundering risks. Our new blog explores how banks can improve their due diligence.

Two-thirds of global company executives expect a greater risk of financial crime–and regulatory enforcement action–in the next 12 months, according to Kroll’s 2023 Fraud and Financial Crime report. Our new blog explores the lessons companies should learn from this year’s emerging compliance trends.

Blog to launch a new White Paper from Nexis® Solutions about global trends in money laundering.

Blog about updates to the Wolfsberg Principles on anti-bribery and corruption for financial services.

Consumer attitudes have shifted dramatically since the onset of the pandemic, bringing a striking increase in their desire for transparency in supply chain ethics. Here's what you need to consider.