Search for content, post, videos
0 COMMENT
3278 Views
ISO 9001 Gets Quality Check

The world’s favourite standard is still as relevant as ever. Used by millions of organizations around the globe, the world-standard reference for quality, ISO 9001, Quality management systems – Requirements, has just passed its “warrant of fitness”. Like all ISO standards, ISO 9001 undergoes a systematic review every five years to decide…

0 COMMENT
3438 Views
Anti-Bribery and Corruption: The Continuous Challenge

The development of the economy worldwide followed by a greater scale of globalization has been followed by bigger challenges with regard to anti-bribery and corruption (ABC) compliance. The globalized companies started expanding their activities in less developed countries with less regulated legal frameworks on the one hand, or the very…

0 COMMENT
3600 Views
Digitalized Compliance in 2021

Technological Advancements, Benefits, And the Struggles of Implementing Them Compliance directors in many organizations have started using new technological trends to facilitate their jobs. In light of some changes in our everyday lives, what does it mean to use artificial intelligence, machine learning, and robotic process automation for compliance operations?…

0 COMMENT
3930 Views
Best Anti-Bribery and Compliance Books to Read in 2021

Different factors such as legal and regulatory requirements and reputational risks have driven organizations to put in place systems to prevent, detect, and respond to corruption risks. The adoption of anti-bribery compliance programs helps organizations prevent any type of corruption and stay alert if someone from the company will be…

0 COMMENT
5494 Views
Raising a Glass to Burgundy!

For many people, the 4th of July means independence and freedom, the birth of a nation, and so on. For Burgundy, in France, it represents something quite different; it represents the veneration of centuries of tradition and culture, because it is on this day, in 2015, that Burgundy’s climats became…

0 COMMENT
13295 Views
Cryptocurrency and Anti-Money Laundering Compliance

Disclaimer: The views expressed in this article are the author’s and do not necessarily represent the views of this publication. The author receives no compensation from any of the cryptocurrencies, exchanges, businesses, or organizations mentioned in this article. On the international level, the Financial Action Task This article presents an…

0 COMMENT
3773 Views
Mental Health in the Workplace

The world’s first International Standard just published. Our working lives can have a significant impact on our psychological well-being and the current pandemic has shone a spotlight on just how great that impact can be. Recognizing that employers have a responsibility to protect both the physical and psychosocial health of…

0 COMMENT
3624 Views
My Role in Travel Risk Management and ISO 31030

The subject of an internationally recognized standard for travel risk management has personal meaning to me because of my past involvement in this field and my role in the review of ISO 31030. Following my U.S. Department of State Diplomatic Security Service career, I joined the University of Washington (UW),…