Client Login Contact Us

Want to find out more about our products and download our App?

Yes please
  • Products & Services
  • News & Press Releases
  • Knowledge Base
  • About Acuris Risk Intelligence
Third-Party Risk
Anti-Money Laundering
Cybersecurity
Acuris Cybercheck
Press Releases
Events
Blog
Subscribe to our Newsletter
Thought Leadership
Library
FAQ's
Got a Question?
Work with us
General enquiries

Products & Services

Third-Party Risk
Anti-Money Laundering
Cybersecurity
Acuris Cybercheck

News & Press Releases

Press Releases
Events
Blog
Subscribe to our Newsletter

Knowledge Base

Thought Leadership
Library
FAQ's
Got a Question?

About Acuris Risk Intelligence

Work with us
General enquiries

News & Press Releases

  • News
  • Press Releases
  • Events
  • Blog
  • Subscribe to our Newsletter
  • Partners
  • News & Press Releases
    • News
    • Press Releases
    • Events
    • Blog
    • Subscribe to our Newsletter
    • Partners
  • Apply Data Science in Ethics, Risk and Compliance Field
    25-September-2019

    By Shine Yao, Integrity & Compliance Operational Excellence, APMA at Novartis and Ren Teng, Founder of Intelligent Ethics   Data science is transforming not only our business operations but also corporate governance. As Ethics, Risk and Compliance (ERC) professionals, we might have heard the buzzwords like big data analytics, machine learning,…

  • Are We Doing Enough for Vulnerable Customers?
    10-July-2019

    By Martin Schofield, Director at MSA (Training & Consultancy) Ltd    Aspects of doing the right thing for our customers have one way or another been around for many years. Agreed, the source and perspective has been different, for example there has been the Disability Discrimination Act 1995 (latterly codified into the Equality Act…

  • Don’t be Afraid to Say It: Good Compliance is Good For Business
    02-July-2019

    By Michael F. Savicki, VP, Compliance – The Americas for American Express Global Business Travel   In April 2019, the US Department of Justice (DOJ) issued its updated “Evaluation of Corporate Compliance Programs” which provides prosecutorial guidance on relevant factors to consider concerning the effectiveness of the corporation’s compliance program.

  • How to fix a longstanding gap in the company’s compliance program
    27-March-2019

    By  Matt Galvin, VP of Ethics and Compliance at AB InBev and Peter Grossman, Co-Founder of Labyrinth Training.   It seemed like a fairly simple question at the time.  Perhaps it was more of a challenge than a question.  But Matt Galvin, VP of Ethics and Compliance at AB InBev was…

  • The compliance hypocrites? Some reflections on Nordic banks, money laundering and corruption enforcement
    21-March-2019

    By Anna Romberg, VP of Ethics and Compliance at Cargotec.   We have an issue here in the Nordics – we currently run a risk of becoming true compliance hypocrites. Let me explain why. Countries such as Finland, Denmark and Sweden are ranked on top of the Transparency International Corruption Perceptions…

  • Managing Reputational Risk Through Compliance
    08-March-2019

    By Bernice Asuquo, Chief Compliance Officer at Nepal Oil and Gas.   So many people know compliance is important in today’s business world but only a few understand that it is critical for business success and it doesn’t just start and end with ticking boxes probably to please regulators and maybe,…

  • Six AML Trends for 2019
    10-January-2019

    By Nick Parfitt, Head of Market Planning, Acuris Risk Intelligence   It’s been a wild ride for the financial industry in 2018. Companies and executives have been on a rollercoaster all year, with constant changes in regulations and sanctions, the introduction of new laws and the removal of old ones.

  • Why an Effective Compliance Program is a Differentiator in a Regulatory Investigation
    21-November-2018

    By Tapan Debnath, Senior Legal Counsel, Business Integrity Group, Nokia Corporation   No amount of compliance measures can ever truly eradicate the risk of bad actors associated with a company from breaking the law. If the worst does happen, a robust compliance program, together with a well-considered response to the issues, play a…

  • China’s Evolving Risk Calculus
    19-November-2018

    By Raymond Barrett, Global Managing Editor of PaRR   When it comes to anti-corruption compliance in China, the risk calculus for foreign companies is evolving.   With the long reach of the Foreign Corrupt Practices Act (FCPA) expected to recede somewhat, domestic enforcement targeting commercial bribery is set to pick up…

  • Successfully Managing Third Party Risks
    14-November-2018

    By Sarah R. Foley, Compliance Specialist, Orrick, Herrington & Sutcliffe LLP (Former Sr. Manager, Global Ethics & Compliance, The Hershey Company)   A company’s operational landscape is ripe with potential threats all of which may have significant operational interruptions and ones that can often be mitigated with robust controls.  Undertaking…

  • Compliance as a Competitive Advantage?
    05-November-2018

    By Michael F. Savicki, Vice President, Compliance – The Americas, for American Express Global Business Travel.   The service industry can be an incredibly competitive marketplace.  A myriad of factors including costs, service quality, customer experience, brand recognition and reputation, all contribute to the success and failure of non-manufacturing, service-based…

  • Big Data Saves the Day for Compliance
    15-October-2018

    Big Data Saves the Day for Compliance Andrew Copland-Cale, Siemens Compliance – Head of Risk Management & Mitigation and Alex Proels, Siemens Compliance Officer Americas   It’s Friday morning, and you have a busy day ahead fulfilling your duties as the Compliance Officer of a large multi-national corporation. Your ‘to…

  • Compliance Procurement Risk: Crowd-Workers
    03-October-2018

    Compliance Procurement Risk: Crowd-Workers Patrick Henz   1984 is relevant for futurists, especially if they paint a darker picture of the future. Not only because of George Orwell’s famous novel and the introduction of “Big Brother”1 into pop culture, but it was also the year where William Gibson finished “Neuromancer”2,…

  • Compliance Procurement Risk: Crowd-Workers
    03-October-2018

    Compliance Procurement Risk: Crowd-Workers Patrick Henz   1984 is relevant for futurists, especially if they paint a darker picture of the future. Not only because of George Orwell’s famous novel and the introduction of “Big Brother”1 into pop culture, but it was also the year where William Gibson finished “Neuromancer”2,…

  • UK Real Estate and the fight against Financial Crime
    28-September-2018

    UK Real Estate and the fight against Financial Crime International Monetary Fund (IMF) research has estimated that the amount of money laundered, globally, in one year could be between 2 to 5% of global Gross Domestic Product (GDP), equivalent to $800 billion to $2 trillion US dollars.   Historically laundering…

  • UK Real Estate and the fight against Financial Crime
    28-September-2018

    UK Real Estate and the fight against Financial Crime International Monetary Fund (IMF) research has estimated that the amount of money laundered, globally, in one year could be between 2 to 5% of global Gross Domestic Product (GDP), equivalent to $800 billion to $2 trillion US dollars.   Historically laundering…

  • RegTech in Australia
    26-September-2018

      RegTech in Australia – doing the work to deliver on the promise The need for RegTech is clear and present. It’s been a tough year on matters on compliance, and it’s clear that the community, the regulators and the regulated entities want to see tech deliver the goods. With…

  • RegTech in Australia
    26-September-2018

      RegTech in Australia – doing the work to deliver on the promise The need for RegTech is clear and present. It’s been a tough year on matters on compliance, and it’s clear that the community, the regulators and the regulated entities want to see tech deliver the goods. With…

  • HooYu
    07-September-2017

    C6 Intelligence joins forces with new channel partner HooYu London, 08 September 2017: C6 Intelligence (C6), leading provider of customer due diligence data including KYC, On-Going Monitoring, and Enhanced Due Diligence, has announced a new partnership with identity confirmation platform, HooYu. The new partnership will add the C6 PEPS and…

  • HooYu
    07-September-2017

    Acuris Risk Intelligence joins forces with new channel partner HooYu London, 08 September 2017: Acuris Risk Intelligence (ARI), leading provider of customer due diligence data including KYC, On-Going Monitoring, and Enhanced Due Diligence, has announced a new partnership with identity confirmation platform, HooYu. The new partnership will add the Acuris…

Keep up to date

Ensure you’re the first to receive key updates from Acuris Risk Intelligence

Subscribe

The stay in the know

Discover more about Acuris Risk Intelligence.

Connect on LinkedIn

Straight to your feed

Keep up to date with the latest from the publications team at @AcurisRiskNews

 

Follow @AcurisRiskNews
Video Thumbnail
Video Thumbnail
The video is loading…
0:02
0:47
Acuris Logo
  • Acuris Logo
  • Acuris App
  • Product & Services
      • Acuris Cybercheck
      • Anti-Money Laundering
      • Cybersecurity
      • Third-Party Risk
  • Knowledge Base Acuris Risk Intelligence
      • Thought leadership
      • Webinar
      • Library
      • FAQs
      • Need Help?
  • News & Press Release Acuris Risk Intelligence
      • News
      • Press Releases
      • Events
      • Blog
      • Subscribe to our Newsletter
      • Partners
  • Contact
      • Contact Us
Acuris Logo
  • Fixed Income

    • Debtwire
    • Xtract
    • Creditflux
  • Transactions

    • Mergermarket
    • Unquote
    • AVCJ
    • Activistmonitor
  • Infrastructure

    • Inframation
    • SparkSpread
  • Risk & Compliance

    • Acuris
    • Wealthmonitor
    • The
    • The
    • Capital
    • The
    • Blackpeak
  • Equities

    • Dealreporter
    • PaRR
    • TIM
  • Research

    • Acuris
    • Perfect
    • Group Disclaimer
    • Policies
    • Privacy Notice
    • Terms of Use

All content © Acuris Risk Intelligence Limited 2023 (05048084 UK).

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies. However you may visit Cookie Settings to provide a controlled consent.
Cookie settingsACCEPT
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
CookieDurationDescription
__cfruidsessionCloudflare sets this cookie to identify trusted web traffic.
cookielawinfo-checkbox-advertisement1 yearSet by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category .
cookielawinfo-checkbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
crumbsessionSquarespace sets this cookie to prevent cross-site request forgery (CSRF).
has_jssessionThis cookie is set by Drupal Core, to indicate whether the user's browser has enabled JavaScript.
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
CookieDurationDescription
__cf_bm30 minutesThis cookie, set by Cloudflare, is used to support Cloudflare Bot Management.
bcookie1 yearLinkedIn sets this cookie from LinkedIn share buttons and ad tags to recognize browser ID.
bscookie1 yearLinkedIn sets this cookie to store performed actions on the website.
langsessionLinkedIn sets this cookie to remember a user's language setting.
li_gc5 months 27 daysLinkedin set this cookie for storing visitor's consent regarding using cookies for non-essential purposes.
lidc1 dayLinkedIn sets the lidc cookie to facilitate data center selection.
player1 yearVimeo uses this cookie to save the user's preferences when playing embedded videos from Vimeo.
UserMatchHistory1 monthLinkedIn sets this cookie for LinkedIn Ads ID syncing.
Performance
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
CookieDurationDescription
sync_activeneverThis cookie is set by Vimeo and contains data on the visitor's video-content preferences, so that the website remembers parameters such as preferred volume or video quality.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
CookieDurationDescription
_ga2 yearsThe _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_ga_5N0BNQWREV2 yearsThis cookie is installed by Google Analytics.
_gat_UA-138412639-61 minuteA variation of the _gat cookie set by Google Analytics and Google Tag Manager to allow website owners to track visitor behaviour and measure site performance. The pattern element in the name contains the unique identity number of the account or website it relates to.
_gid1 dayInstalled by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously.
AnalyticsSyncHistory1 monthLinkedin set this cookie to store information about the time a sync took place with the lms_analytics cookie.
undefinedneverWistia sets this cookie to collect data on visitor interaction with the website's video-content, to make the website's video-content more relevant for the visitor.
vuid2 yearsVimeo installs this cookie to collect tracking information by setting a unique ID to embed videos to the website.
Advertisement
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
CookieDurationDescription
test_cookie15 minutesThe test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies.
Others
Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.
CookieDurationDescription
country1 monthNo description available.
loglevelneverNo description available.
testneverNo description available.
Save & Accept
Powered by CookieYes Logo