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Modern Slavery Scandals Highlight Lagging Compliance

The U.K.’s Modern Slavery Act of 2015 was a groundbreaking step toward the goal of ending modern slavery throughout the […]

What South Africa’s Greylisting Means for Third Parties

Amid escalating global crackdowns on financial entities, the Financial Action Task Force (FATF) recently announced it has added South Africa […]

Greater Scrutiny, AI Among Trends to Watch in Financial Crimes Compliance

The U.K.’s Modern Slavery  Act of 2015 was a groundbreaking step toward the goal of ending modern slavery throughout the […]

Infographic | 10 Due Diligence Steps Your Company Can Take Now

Read the full blog: SCDDA: 10 Responsibilities and 10 Action Items  Watch webinar: How US Companies Are Impacted by the Incoming EU […]

SCDDA: 10 Responsibilities and 10 Action Items

This new regulation, brought about by the German Federal Office for Economic Affairs and Export Control (BAFA), increases the level of responsibility on these companies.

An Essential Guide to Compliance with the Lieferkettengesetz

Companies in Germany and their suppliers will be mandated from 1 January 2023 to comply with The Lieferkettengesetz – or […]