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SRA announces new requirements for firms

The SRA is required by its regulator, the Office for Professional Body Anti-Money Laundering Supervision to take a risk-based approach

Upcoming webinar: Risk mitigation for bribery – what do companies need to know?

Wednesday 19 June 12pm UK Bribery and corruption are not new issues. But they remain impressively persistent in their ability...

In $126m deal, Trafigura pled guilty to a decade of bribery

The international commodities trading company resolved a long-standing bribery case with the US DOJ Trafigura agreed to pay over $126...

SAP paid $235m after being charged with bribery

The global software giant agreed to a settlement with the US Department of Justice that is one of the largest...

Webinars

An international perspective on gifts, hospitality and bribery laws

Caring for carers at work

Getting to grips with proliferation financing one year on

Making your organisation more neurodiversity friendly

Emergency response at work — Planning for the unexpected

GDPR — Six years on

Compliance in higher and further education — Best practice

Risk mitigation for bribery – What do companies need to know?

What the General Election means for compliance

Omnitrack Demo — AML Onboarding

An international perspective on gifts, hospitality and bribery laws

Caring for carers at work

Getting to grips with proliferation financing one year on

Making your organisation more neurodiversity friendly

Emergency response at work — Planning for the unexpected

GDPR — Six years on

Compliance in higher and further education — Best practice

Risk mitigation for bribery – What do companies need to know?

What the General Election means for compliance

Omnitrack Demo — AML Onboarding

An international perspective on gifts, hospitality and bribery laws

Caring for carers at work

Getting to grips with proliferation financing one year on

Making your organisation more neurodiversity friendly

Emergency response at work — Planning for the unexpected

GDPR — Six years on

AI regulation in the UK, EU and rest of the world

Omnitrack Product Walkthrough

Omnitrack Demo — AML Onboarding

What the General Election means for compliance

Risk mitigation for bribery – What do companies need to know?

Compliance in higher and further education — Best practice

Guides

Guide 5 The Striking Effects of COVID-19 on the Digestive System from Rigorous Studies

Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin

Guide 4 The Striking Effects of COVID-19 on the Digestive System from Rigorous Studies

Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin...

Guide 3 The Striking Effects of COVID-19 on the Digestive System from Rigorous Studies

Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin...

Guide 2 The Striking Effects of COVID-19 on the Digestive System from Rigorous Studies

Contrary to popular belief, Lorem Ipsum is not simply random text. It has roots in a piece of classical Latin...

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