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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. -
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. -
Comprehensive yet intuitive, Nexis Diligence+™ sets a higher standard for assessing risk at scale, empowering your organization to identify business risks thoroughly and responsibly. -
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 -
Thinking of updating your due diligence tech? Find out what to look for to enable fast, efficient due diligence investigations. Read the tips now! -
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. -
Want to access a new market, deliver ground-breaking innovations, scale up production or expand business into new territories? -
Round up of regulatory fines for alleged compliance and due diligence failures in recent months, and lessons companies can learn from them. -
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.
