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Cyber security

Increasingly corruption is propagated in cyber space

In today’s highly connected world, legitimate business is mostly conducted in the digital space. Unfortunately criminal acts, whether by unethical company employees, organised crime groups or others, are conducted in cyber space using a variety of means to launder the proceeds of crime or conduct their criminal activities.

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Recent posts

Latest views and ideas on compliance and anti-corruption issues from our experts

Really know with whom you’re doing business

Many factors have come together recently – notwithstanding the new Money Laundering Regulations (MLR 2017), which increases the pressure on both FCA regulated and non-regulated companies to better find out with whom they are doing business. Regulated firms – including...

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Why ISO37001 is such a big deal

In this article, we'll explain why ISO37001 is important in protecting your organisation from bribery and corruption by creating systems that avoid malpractice. The Origins of Quality Management for Anti-Bribery and Anti-Corruption In 1987 the ISO9001 Quality...

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