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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There is a new "Digital Divide" in the world of Procurement - a chasm between "world-class" organizations proactively leveraging transformational digital technologies to increase agility, enhance...
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...
Compliance is a stated objective for virtually every Procurement team, and the stakes have never been higher. The potential negatives of non-compliant spending or procurement practices on a...
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,...