AML Compliance and Employees’ Training – A Crucial Partnership
Anti-money laundering (AML) compliance is a critical aspect of operating a financial institution or any entity dealing with financial...
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Keeping up with the ESG frenzy
Developments in the field of Sustainability are moving at extraordinary speeds. Almost every day we are introduced to new...
Unlocking Strategic Excellence: Risk Management and Governance as Cornerstones of Company Strategy
The members of the board of directors are accountable to the company’s shareholders for their actions in carrying out...
Report Wrongdoing and be Protected: Is that Possible? The New EU Whistleblowing Directive Promises So!
Whistleblowers play an essential role in exposing corruption and other crimes that threaten the public interest. By disclosing information...
Business Ethics: Ethical Dilemmas and Decisions
A Much-Talked About Topic! But What Exactly Do We Mean? “Business ethics” is portrayed as a matter of resolving...
There is no one definition but Corporate Governance is without questions vital!
Definition, Scope and Benefits of Corporate Governance The Cambridge English Dictionary, defines Governance as: “the way in which an...
Why is ESG and Sustainability Now More Important to Organizations Than Ever Before?
Sustainable finance is generally referred to as the process of considering Environmental, Social and Governance (ESG) factors when making investment decisions,...
The Crucial Role of Effective Complaint Handling
In the realm of business operations, complaint handling is a fundamental aspect that carries significant weight. How an organization...
Key Trends in Corporate Governance
In a recent article in the Harvard Law School Forum on Corporate Governance (Link), global and regional trends in...
Three Big Challenges in ESG Integration Investing
Interest in environmental, social, and governance (ESG) investing has been growing rapidly in recent years. This accelerated interest is...