All compliance articles – Page 3
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AnalysisFirms failing to address environmental risk
Environmental issues are bottom of business leaders’ concerns and set to fall further in 2022, finds Beazley
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OpinionDon’t fall foul of sanctions
Get on top of your sanctions risk compliance or suffer reputational consequences
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OpinionLessons in compliance from the Pandora Papers leak
The latest leak has opened up a “Pandora’s Box” of issues. How should compliance teams respond?
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OpinionWhy boards must exercise their ‘judgement muscle’
Boards risk being hamstrung by regulation, opting to comply rather than explain, even where there are unintended consequences
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AnalysisInsurers ‘bullish’ about London’s future post Brexit
Technology and automation are ‘top strategic’ priorities but more complex regulations remain a challenge
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AnalysisCOVID-19 forced firms to ‘cut corners’
Under mounting pressure to increase revenue and profits, with just 40% of European organisations carrying out adequate due diligence - Refinitiv
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AnalysisFrance Europe’s most complex country for business
For the UK, the conclusion of Brexit, along with new international trade agreements, brings increased clarity and stability
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OpinionManaging money laundering risk in a COVID world
How money launderers are exploiting know your customer (KYC) checks and using the pandemic as a ruse to move money
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