Are you managing reputational risk as effectively as you should? Every year, the Axios Harris Poll 100 surveys 40,000+ Americans on companies on consumers’ radar—for good or for bad. Then, the Top 100 companies on the list are ranked across seven key dimensions...
What is your reputation worth? While reputation can be difficult to quantify, a study by the World Economic Forum suggests that more than 25% of market value can be attributed to an organization’s reputation. Particularly in the financial service industry, reputation...
If you're a decision-maker in a company, you know how much weight is put on making the right decision for your company. And, with increasing ESG regulation and consumer expectations of ethical practices, it is more important than ever that you take your initial...
What are the Money Laundering Regulations in the UK? Money laundering is a significant global issue that threatens the stability and integrity of financial systems. The UK has established comprehensive anti-money laundering ( AML ) regulations to combat this...
Examples of Money Laundering Schemes Learn how to protect your organisation from common examples of money laundering as we explore the world of money laundering techniques , uncovering the many methods used by criminals to hide their illegal profits. From simple...
Required Components of KYC Documentation When dealing with many types of organisations, it is essential to comply with the Know Your Customer (KYC) requirements. KYC documentation consists of several documents that are used by businesses to verify their customers...
How are AML and KYC Related? When it comes to financial security, Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have become a key part of the global compliance landscape. But what exactly do these two financial safeguards mean? What’s the...
Rules & Regulations of the Compliance Landscape: Best Practices in Compliance In today's increasingly regulated business environment, organisations have to stay ahead of the ever-growing compliance landscape. It is essential for businesses to ensure they are...
The UK’s Financial Intelligence Unit The UK Financial Intelligence Unit (UKFIU) is an essential organisation, offering vital intelligence about terrorist financing, money laundering and other activities that could impact businesses and other aspects of the finance...
Environmental, social and governance (ESG) performance plays a critical role in how consumers, employees and investors are making business decisions. In fact, When Edelman released its 22 nd annual Trust Barometer this year, they found that 60% of employees and...
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...
Investors and consumers are increasingly looking to Environmental, Social and Governance (ESG) factors to determine which companies they support. While this illustrates a positive societal shift, with corporate entities and individuals alike calling on businesses...
How to Better Manage Risk with Proper Due Diligence There will always be some kind of risk to your business on the horizon. That much is certain. But what about the risk that’s right under your nose that you can’t even see? Not to sound so alarmist, but the reality...
Supply stain stability is, well, in short supply. From an economic perspective, COVID-19 might serve as a temporary setback (though only time will tell), but the pandemic has exposed just how easily the supply chain can be disrupted in the wake of certain events...
To fend off financial and reputational risk, you must stay vigilant on multiple fronts – be it in the HR office when deciding whom to hire or at any point in your supply chain when choosing your vendors. In other words, the risks to your company have not only multiplied...