Corporate Compliance
Corporate Compliance – What is meant by compliance as action and compliance as a standard? And why does compliance matter? Read further https://hubs.li/H0VSrwY0
What you must do to protect your business from money laundering activities
For more info about Anti-Bribery & Anti-Corruption (ABAC) Summit 2022, please visit our website https://campaign.crigroup.com/abac-su… Money laundering activities are when criminals disguise the proceeds of their crimes to make them […]
Tackling the public and private sector challenges in whistleblowing
Whistleblowing Challenges in Public and Private Sectors: Whistleblower protection is essential to encourage reporting misconduct, fraud and corruption. The risk of corruption is significantly heightened in environments where reporting wrongdoing […]
How digital currencies help end crime includes corruption?
Digitalization of our societies powered by the Fourth Industrial Revolution (4IR) offers many benefits and poses many challenges. However, one of the most important benefits often goes unmentioned: Digitalization’s potential […]