Compliance Reporting Software

Ownership Transparency and Sanctions Risk: Building a Defensible UBO Program

Ultimate beneficial ownership (UBO) has moved from a background AML requirement to a central control for sanctions compliance, export controls, and third-party risk management. Regulators increasingly expect organizations to look beyond the immediate counterparty to understand who ultimately owns or controls an entity — and to document how those conclusions were reached.  [...]

Who Owns Third-Party Cyber Risk?: Five Takeaways from Our Global Webinar Series

Across our recent EMEA and APAC webinars on third-party cybersecurity risk, one message came through clearly: organizations are still grappling with ownership—but the stakes have shifted.[...]

Human Rights Due Diligence and Modern Slavery: APAC and Global Compliance Expectations

Third-party cyber risk is no longer a niche technical issue, it has become a concerning business problem with real operational and financial consequences. As supply chains grow more complex and cyber threats become more sophisticated, many organisations are asking a critical question [...]

Reputational Risk and Third-Party Exposure: Compliance Lessons from the Epstein Files

Recent disclosures linked to the Epstein case have reignited public scrutiny around reputational risk, third-party relationships, and the hidden vulnerabilities that sit beyond formal contracts [...]

Key Takeaways from Our London Roundtable: Human Rights Due Diligence in Pharma

We recently hosted a pharma-focused roundtable in partnership with Norton Rose Fulbright at their London office, bringing together senior risk and compliance professionals from across the life sciences industry. [...]

Economic Pressure, Perverse Incentives, and the Growing Importance of Third-Party Risk Management

The ongoing conflict in Iran has added fresh volatility to an already fragile global economic outlook in 2026, compounding uncertainty around tariffs, sanctions, and wider geopolitical tensions. [...]