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Archives

Tag Archives for: "compliance"
Home » compliance

Mystery Shopping to Measure Compliance to Health Protocols

 Mystery Shopping to Measure Compliance to Health Protocols
0
Articles
Posted 14 September 2020

The imposition of large-scale social restrictions and health protocols by governments across countries has become both a new normal and a challenge for companies. Meanwhile, in the midst of a [...]

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Keep Your Company Safe from Bribery Amid the Upheaval

 Keep Your Company Safe from Bribery Amid the Upheaval
0
Articles
Posted 24 April 2020

While the Covid-19 pandemic has caused economic upheaval, it has also brought concerning issues in compliance, primarily with anti-bribery, for the surviving companies. The unstable situation may [...]

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3 Potential Non-compliant Behaviors Driven by the Pandemic Crisis

 3 Potential Non-compliant Behaviors Driven by the Pandemic Crisis
0
Articles
Posted 21 April 2020

Extreme disruption in the business world due to the pandemic has left many companies around the world to be even more susceptible to fraud than ever.  The slowing down of the global business [...]

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Since a Convicted Criminal was Briefly Assigned as the TransJakarta Boss, Public Authorities Should Consider Employment Background Screening

 Since a Convicted Criminal was Briefly Assigned as the TransJakarta Boss, Public Authorities Should Consider Employment Background Screening
0
Articles
Posted 29 January 2020

The Government of Jakarta has been in the public spotlight due to the appointment of Donny Andi Saragih as the President Director of TransJakarta. Donny, who had only served four days as [...]

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Background Screening: Hands off! Let Automation Work for You

 Background Screening: Hands off! Let Automation Work for You
0
Articles
Posted 17 January 2020

The era of automation is gradually revolutionizing various lines in business, including the recruitment process. Candidate background screening has become a crucial part of the recruitment [...]

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Automation is the Key for Compliance Solutions in 2020

 Automation is the Key for Compliance Solutions in 2020
0
Articles
Posted 17 January 2020

Adoption of automation technology has become more prevalent as more businesses realize the importance of investments in automation in a fast-paced business environment. The basics of automation [...]

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What ISO 37001 ABMS Says About Due Diligence on Third Parties

 What ISO 37001 ABMS Says About Due Diligence on Third Parties
0
Articles
Posted 26 November 2019

To prevent bribery from occurring, the corporation needs to do a ‘clean-up’. Not only internally but externally too, that is, in relation to third parties. If a third party is [...]

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How Mystery Shopping Reduces Risks in Your Businesses

 How Mystery Shopping Reduces Risks in Your Businesses
0
Articles
Posted 2 October 2019

Compliance with internal and external regulations must be a top priority in businesses, primarily heavily regulated industries such as health, aviation, transportation, and finance. Accidental or [...]

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7 RegTech Categories That Will Change The Systems of Financial Institutions on Global Scale

 7 RegTech Categories That Will Change The Systems of Financial Institutions on Global Scale
0
Articles
Posted 8 February 2018

The endless wave of financial technology (FinTech) inevitably will change the system of financial institurions on a global scale. Financial institutions have only two choices: adopt FinTech or be [...]

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Recent Articles
  • The Importance of Curating Your Whistleblowing Reports
    The Importance of Curating Your Whistleblowing Reports
    8 March 2021
  • Tenant Screening – Tips to Lower Risk
    Tenant Screening – Tips to Lower Risk
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  • How the Pandemic Shapes Organizations’ Anti-fraud Efforts in 2021
    How the Pandemic Shapes Organizations’ Anti-fraud Efforts in 2021
    29 January 2021
  • Vendor Fraud is Estimated to Increase in 2021
    Vendor Fraud is Estimated to Increase in 2021
    29 January 2021
  • Anti-Fraud Solutions: Efforts to Prevent Significant Annual Loses
    Anti-Fraud Solutions: Efforts to Prevent Significant Annual Loses
    24 November 2020
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