The ESG Risk Series: How Due Diligence Helps to Protect Companies’ Reputations Against Social Risks
Regulators increasingly require corporates and financial services firms to incorporate Environmental, Social and Governance (ESG) risks into their due diligence and reputational risk management processes. ESG also brings opportunity: asset managers and investment...
The ESG Risk Series: Why Governance Risks Should be High on the C-Suite’s Agenda
Regulators increasingly require corporates and financial services firms to incorporate Environmental, Social and Governance (ESG) risks into their due diligence and reputational risk management processes. ESG also brings opportunity: asset managers and investment...
Discover the four global trends driving increased money laundering risk in 2023 in our new White Paper
Identifying and mitigating money laundering risks is among the most important compliance tasks for any financial services company. Yet, in 2023, four trends are making this task harder than ever before, while ever-strengthening legislation across the world increases...
Choose the Best Due Diligence Tool for Your Business
At the 2020 World Economic Forum, Kevin Hewitt, Chairman of the EMEA region of FTI Consulting, shared survey results of 2,200 executives from private and publicly traded companies across all G-20 countries. The topic? Risk and resilience. In what now feels like...
69% of global companies predict financial crime risk will rise in the next year, according to the annual Kroll survey of bribery and corruption risk
A new survey of global executives shows that companies expect the risk of financial crime and regulatory enforcement action to rise in the next year. Firms are also prioritizing technology as a means to improving their compliance and due diligence approach . We...