The Red Flag Group

The acquisition of The Red Flag Group by @Refinitiv comes at a time of rapid growth in the market for due diligence solutions and services. Full press release: refinitiv.com/en/media-cente… #Refinitiv #DueDiligence #FightFinancialCrime #TrustedData

This year, the EU has put in place a wide proposal for mandatory corporate environmental and human rights due diligence. Join this @Refinitiv’s #webinar to discover how your company can prepare to manage their compliance and regulatory obligations: refini.tv/2HNLdIJ

Being associated with third parties that are known to be committing or have been complicit in #humanrights #violations can damage your #reputation. How to make sure that your business is safe? Find out here: redflaggroup.com/risk-area/t…

Although standards for materials #labelling and handling have been adopted globally to protect workers, the environment and consumers, it can still pose a #risk to your company. Check the examples of how this could affect you: redflaggroup.com/risk-area/t…

Join this co-hosted webinar where Christopher Sindik, Senior Associate at The Red Flag Group®, and Sylwia Wolos, Risk Solutions Consultant at @Refinitiv, will give you practical advice on how to create efficiencies in your #compliance programme: go.redflaggroup.com/LP-Pract…

Irresponsible #sales or #marketing by a third party can be potentially misleading and cause you loss if you rely on false representations. Find out how to protect your company from this #risk: redflaggroup.com/risk-area/t…

In spite of many laws protecting #animalrights, such as the United States Animal Welfare Act or the New Zealand Animal Welfare Strategy, violating these rights is still common practice. How are these #risks managed? Read more here: redflaggroup.com/risk-area/t…

If you want to learn how your company can protect itself against the risk of criminal activity and regulatory enforcement in the wake of the COVID-19 pandemic, join next week's @complianceweek webcast, sponsored by @Refinitiv: event.webcasts.com/starthere… #thirdpartyrisk

Although society expects companies to manage the physical #environment that they work in and leave it in a suitable state for others to use it, the daily operations of many of them still leave a lot to be desired. Read more here: redflaggroup.com/risk-area/t…

Third-party #monitoring is a well-established critical component of risk-based due diligence and anti-bribery anti-corruption #compliance. But how do you achieve successful monitoring? Read all about it: redflaggroup.com/type/articl…

Expectations for #monitoring and controlled #emissions don’t cease at the front gates of a company’s facilities – one of the biggest opportunities for #risk is the potential for excessive emissions and waste produced by the #supplychain. Read more: redflaggroup.com/risk-area/t…

It’s tomorrow! Get 1.2 CCB CEUs and discover best practices for handling acquired third party risks. Register now: go.redflaggroup.com/WBN-MA-d…

Conducting due diligence on your third parties is an integral part of running a #compliance programme, as it helps you uncover #risks you are not aware of. Read about the top benefits of having a good due diligence report: redflaggroup.com/type/articl…

Until recently, #sanctions and #exclusions were supposed to restrict the sale of certain products or services to certain governments, countries or people. These days, they are being used for political purposes. Learn how this #risk may affect your company: redflaggroup.com/risk-area/t…

For those working in the #compliance industry, 2020 will be remembered as a year of many changes. In addition to the #COVID-19 pandemic, two important guidance paper updates were also released by the United States Department of Justice. Read more: redflaggroup.com/type/articl…

#Tax #evasion is a criminal offence in all countries around the world. How could it affect your organisation and which third parties could be engaged in this #risk area? Find out now: redflaggroup.com/risk-area/t…

Many risks cannot be easily identified through simple check-the-box due diligence. Join us on October 13th to get practical advice on assessing the target companies' compliance risk profile: go.redflaggroup.com/WBN-MA-d…

The mantra of the #compliance practitioner has long been “doing more with less” as the to-do list of complying with laws, guidance and the shifting needs of the business grows. Here are 10 ways to thinking about creating efficiencies in the programme: redflaggroup.com/type/articl…

#AML laws, such as the latest EU Directives, mean that companies can be required to identify whether the sources of their third parties’ funds are #compliant with regulations. What about your business partners? Read more: redflaggroup.com/risk-area/t…

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