Aziz Rahman
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Corporate Crime: Reaping the Benefits of Self-Reporting

Recently disclosed statistics show that only a small number of companies are prosecuted after self-reporting bribery and corruption. Aziz Rahman observes that such a course of action demands careful consideration. There’s a widely-accepted view that, when it comes to...
Posted On 20 Feb 2020
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“Lack of supply chain visibility raises business risk levels” finds HBRAS study

The results of a study conducted by Harvard Business Review Analytic Services (HBRAS) and commissioned by Basware highlight that businesses worldwide lack transparency in their supply chains. The majority of those business leaders surveyed (60%) warn that poor visibility of who...
Posted On 10 Feb 2020
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ComplyAdvantage issues ‘2020 Global Compliance Report’ for finance market

ComplyAdvantage – the specialist regtech company active in the compliance industry through data science and machine learning in a bid to neutralise the risk of financial crimes – has just released its ‘2020 Global Compliance Report’. From regtech innovation through to...
Posted On 29 Jan 2020
Aziz Rahman
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Deferred Prosecution Agreements: Why Companies Need to be Careful

The recent acquittal of three senior figures at Guralp Systems on charges of conspiracy to make corrupt payments came two months after the company admitted wrongdoing when entering into a Deferred Prosecution Agreement (DPA). Here, Aziz Rahman (whose firm Rahman Ravelli...
Posted On 16 Jan 2020
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“Global business confidence in long-term resilience falls for first time” states BSI

BSI’s third Organisational Resilience Index finds business leaders struggling to adapt to new technology amid political and economic uncertainty. According to the third annual Organisational Resilience Index report, published by the BSI and which surveys 800 senior leaders across...
Posted On 02 Dec 2019
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“Lack of risk leadership leaving UK businesses exposed” asserts Gallagher research

Just one in every five UK companies employs a Chief Risk Officer. That’s according to research involving 250 UK business leaders conducted by Gallagher, the global insurance broker, risk management services and consulting firm. According to the company, this is leaving UK...
Posted On 26 Nov 2019
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“Social media emerging as growing business risk” warns latest Kroll report

Adversarial social media activity was a relevant factor in 27% of significant incidents suffered by global businesses in the last 12 months, according to data from the latest Global Fraud and Risk Report released by Kroll (the specialist in risk mitigation, investigations,...
Posted On 09 Oct 2019
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How To Turn Compliance into a Competitive Business Advantage

Talking about compliance and competitive advantage in the same sentence can sound like a bit of an oxymoron, writes Andrew White, but as today’s security and risk management professionals face an ever more complex regulatory landscape, not only meeting compliance...
Posted On 08 Oct 2019
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88% of UK businesses “harbour security concerns” around 5G network roll-out

Carbon Black, the cloud-native endpoint protection company, has issued the results of its third UK Threat Report based on a survey of 250 CIOs, CTOs and CISOs across the UK. The results show that the threat environment is “sustained and sophisticated” with phishing...
Posted On 01 Oct 2019
Steven Webb
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Facial Recognition Technology: Preventing The Loss of Data

While we all continue to take and share a huge number of photos with various arrays of smart phones and tablets, there’s now an increasing concern about how people’s biometric data is being kept and subsequently used. This is mainly due to a certain level of consumer...
Posted On 23 Sep 2019