Posts Tagged ‘Large corporations’
Why corporations miss risks lurking in their supply chains
Discover why companies still miss supply chain risks, from hidden labour abuses to outdated audits, and how AI and due diligence laws are raising the bar.
Read MoreNavigating the ESG landscape with Sarah-Jane Boulos from EY
We recently hosted a virtual fireside chat with Sarah-Jane Boulos, Partner and ESG Lead for Forensics and Integrity Services at EY, to discuss how ESG regulations are becoming more defined and why corporate compliance programmes that fail to integrate ESG with AML and ABAC procedures risk falling behind. While the topic gets a lot of…
Read MoreWebinar: Decoding Global Corruption: Leveraging the CPI for Strategic Third-Party Risk Management
Decoding Global Corruption: Leveraging the CPI for Strategic Third-Party Risk Management Webinar summary Despite increased global awareness, corruption remains deeply entrenched. According to Transparency International’s Corruption Perceptions Index, 66% of countries have made little to no progress in tackling corruption over the past decade. At the same time, organizations that rely on outdated methods risk…
Read MoreHow to protect corporate reputation in 2025
In today’s world of viral social media campaigns and peer-to-peer influencing, it no longer takes a well-resourced campaign with significant media traction for consumer activism to impact a company’s reputation.
Read More4 reputational risk tools to consider in 2025
86% of executives surveyed last year pointed to loss of income and a reduced customer base as expected fallout from reputational risks. But forming the best approach to identify those risks comprehensively and cost-effectively can be difficult.
Read MoreRisk-based third party due diligence: A guide for compliance teams
Many corporations structure their third-party due diligence programmes in a way that prevents a truly risk-based approach. To accurately determine a third party’s risk level, organisations must first develop a holistic understanding of the risks associated with them and then triage them based on their genuine risk level.
Read MoreThird party due diligence best practices for compliance teams
Corporate compliance teams often face a choice: should they conduct due diligence in-house with their internal team and available tools, or outsource it to a specialist due diligence firm?
Read MoreHow AI can streamline supply chain due diligence
Consumers, investors, and employees are more socially conscious than ever. They expect transparency and accountability from the companies they support, invest in, and work for.
Read More5 important steps to an adverse media check
Compliance teams often rely on AML screening to build a risk profile. While this is an important first step, it provides only a partial view.
Read MoreGated: Key considerations for third-party due diligence
Key considerations for third-party due diligence with Fulcrum Diligence This webinar will cover what the advent of AI means for third party due diligence and how compliance teams can harness it to its full potential. Russ Corn (CEO of Fulcrum Diligence), and Zach Rothstein, (Head of Partnerships, Xapien, and former EY Partner and Control Risks),…
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