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Sunday, August 25, 2019

10 Principles of corporate governance

Republic Financial Holdings reveals its statement of corporate governance practices, writes Kimberly Erriah-Ali - Group General Counsel and Corporate Secretary, Republic Bank Limited and Republic Financial Holdings Limited

Paradise lost or a money laundering paradise?

The role of board of directors in preventing money laundering within European banks, explains Sven Stumbauer - Globally recognised financial crimes expert 

Overcoming culture clashes

Promoting a collaborative approach to transitioning financial crime risk compliance during an acquisition is a key ingredient for success, explains Samantha Sheen Founder and Director of Ex Ante Advisory Services Limited

More than data

Businesses need analytics to make faster and more confident decisions but with the human touch, too, explains Dr Mathias Bauer - Partner, Center of Excellence for Data & Analytics, KPMG

LATEST ISSUE

ethicalSummer2019

GLOBAL NEWS

VIDEOS

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Ethical Boardroom Interviews Mr Brian Stafford – CEO Diligent Corporation

Diligent has been at the forefront of the board portal industry for the last fifteen years and has solifidied its position as the undisputed...
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Interview with Puneet Chhatwal – MD & CEO of The Indian Hotels Company

The Indian Hotels Company Limited (IHCL) and its subsidiaries, collectively known as Taj Group, is one of Asia's largest and finest group of hotels....
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Crisis readiness, response and recovery

Control Risks has been helping organisations with crisis readiness, response and recovery for more than 40 years. Find out more www.controlrisks.com/3r
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Red Eléctrica Corporación discuss their best-in-class governance practices

Red Eléctrica Corporación aspires to the highest standards of corporate governance as they believe that good governance supports long-term value creation. To this end, Red...
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Beyond the Paradise Papers: Can Global Tax Avoidance Be Stopped – WEF 18

It's estimated that multinational corporations and high-net-worth individuals have placed over $7.6 trillion in offshore companies. As the US cuts corporate tax rates and...

COMMITTEES

4 Global entity management trends to watch

A landscape of robust economic growth and a surge in global deal activity should leave organisations feeling optimistic, explains Antonio Soler - Vice President and Head of Global Services, CT Corporation

Identifying and managing risk

Making board and management risk committees effective, explains Jim DeLoach - Managing Director, Protiviti

Ethics

Whistleblower protection in the digital age

Executives who witness fraud should pay attention to governing rules, explains Stephen M. Kohn - Partner at Kohn, Kohn and Colapinto, Chairman at whistleblowers.org