The UK’s Financial Conduct Authority (FCA) has published guidance on how financial services firms should treat Politically Exposed Persons (PEPs) while meeting their legal Anti-Money Laundering (...
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The Trust Issue How a World of Risk is Being Conquered Through Trusted and Transparent Relationships
When most C-suite execs think of the ‘R word’ in business, they think of loss. But in this era of uncertainty, with risk exploding, it may just be your biggest–and quickest–win. New nationalism in...
This presentation from Honda North America covered:
- What is blockchain?
- How does it work?
- Types of blockchain
- Procurement applications
- Use cases...
Join this discussion with Honda's Indirect Procurement team as they highlight the Honda Motor 2030 company vision, and what the Indirect Procurement team is doing to improve Honda's business...
Working with third parties continues to be the single biggest corruption risk for business. Yet, despite the clear risk, it remains one of the hardest anti-corruption areas to get right. Studies...
The onus on businesses to 'do the right thing' isn't new. Nor is the wisdom in taking all possible steps to prevent unethical and criminal practices that can impact heavily on brand reputation,...