The Red Flag Group

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[The Red Flag Group @TheRedFlagGroup]

The acquisition of The Red Flag Group by @Refinitiv comes at a time of rapid growth in the market for due diligence solutions and services. Full press release: https://t.co/AyF183qSyK #Refinitiv #DueDiligence #FightFinancialCrime #TrustedData

[The Red Flag Group @TheRedFlagGroup]

This year, the EU has put in place a wide proposal for mandatory corporate environmental and human rights due diligence. Join this @Refinitiv’s #webinar to discover how your company can prepare to manage their compliance and regulatory obligations: https://t.co/TgFTJwl9jV

[The Red Flag Group @TheRedFlagGroup]

Being associated with third parties that are known to be committing or have been complicit in #humanrights #violations can damage your #reputation. How to make sure that your business is safe? Find out here: https://t.co/SoNzK8Knkp

[The Red Flag Group @TheRedFlagGroup]

Although standards for materials #labelling and handling have been adopted globally to protect workers, the environment and consumers, it can still pose a #risk to your company. Check the examples of how this could affect you: https://t.co/dBvSMpl6bj

[The Red Flag Group @TheRedFlagGroup]

Join this co-hosted webinar where Christopher Sindik, Senior Associate at The Red Flag Group®, and Sylwia Wolos, Risk Solutions Consultant at @Refinitiv, will give you practical advice on how to create efficiencies in your #compliance programme: https://t.co/e0SGCdvEIX

[The Red Flag Group @TheRedFlagGroup]

Irresponsible #sales or #marketing by a third party can be potentially misleading and cause you loss if you rely on false representations. Find out how to protect your company from this #risk: https://t.co/Lh7Lm28WYC

[The Red Flag Group @TheRedFlagGroup]

@Refinitiv is sponsoring @complianceweek Europe! Join our session, The Impact of Global Pandemic on Third-Party Risk Management, on 11 November at 13:00 GMT for free by using comp code REFINITIV100 at checkout: https://t.co/i07c6GKCgG

[The Red Flag Group @TheRedFlagGroup]

In spite of many laws protecting #animalrights, such as the United States Animal Welfare Act or the New Zealand Animal Welfare Strategy, violating these rights is still common practice. How are these #risks managed? Read more here: https://t.co/cWgF1jWV3Q

[The Red Flag Group @TheRedFlagGroup]

If you want to learn how your company can protect itself against the risk of criminal activity and regulatory enforcement in the wake of the COVID-19 pandemic, join next week's @complianceweek webcast, sponsored by @Refinitiv: https://t.co/MSvyXjMSs4 #thirdpartyrisk

[The Red Flag Group @TheRedFlagGroup]

Although society expects companies to manage the physical #environment that they work in and leave it in a suitable state for others to use it, the daily operations of many of them still leave a lot to be desired. Read more here: https://t.co/VaYAs3KpSH

[The Red Flag Group @TheRedFlagGroup]

Third-party #monitoring is a well-established critical component of risk-based due diligence and anti-bribery anti-corruption #compliance. But how do you achieve successful monitoring? Read all about it: https://t.co/HfCbBurR4a

[The Red Flag Group @TheRedFlagGroup]

Expectations for #monitoring and controlled #emissions don’t cease at the front gates of a company’s facilities – one of the biggest opportunities for #risk is the potential for excessive emissions and waste produced by the #supplychain. Read more: https://t.co/u0NUa5pQxz

[The Red Flag Group @TheRedFlagGroup]

It’s tomorrow! Get 1.2 CCB CEUs and discover best practices for handling acquired third party risks. Register now: https://t.co/VhBbxtYzm1

[The Red Flag Group @TheRedFlagGroup]

Conducting due diligence on your third parties is an integral part of running a #compliance programme, as it helps you uncover #risks you are not aware of. Read about the top benefits of having a good due diligence report: https://t.co/DDyTlxvh4w

[The Red Flag Group @TheRedFlagGroup]

Until recently, #sanctions and #exclusions were supposed to restrict the sale of certain products or services to certain governments, countries or people. These days, they are being used for political purposes. Learn how this #risk may affect your company: https://t.co/GfB64fPBvq

[The Red Flag Group @TheRedFlagGroup]

For those working in the #compliance industry, 2020 will be remembered as a year of many changes. In addition to the #COVID-19 pandemic, two important guidance paper updates were also released by the United States Department of Justice. Read more: https://t.co/CGUJlnFR0Z

[The Red Flag Group @TheRedFlagGroup]

#Tax #evasion is a criminal offence in all countries around the world. How could it affect your organisation and which third parties could be engaged in this #risk area? Find out now: https://t.co/IitL1ehP81

[The Red Flag Group @TheRedFlagGroup]

Many risks cannot be easily identified through simple check-the-box due diligence. Join us on October 13th to get practical advice on assessing the target companies' compliance risk profile: https://t.co/qMYkSV1FjP

[The Red Flag Group @TheRedFlagGroup]

The mantra of the #compliance practitioner has long been “doing more with less” as the to-do list of complying with laws, guidance and the shifting needs of the business grows. Here are 10 ways to thinking about creating efficiencies in the programme: https://t.co/TW9n5VfKBx

[The Red Flag Group @TheRedFlagGroup]

#AML laws, such as the latest EU Directives, mean that companies can be required to identify whether the sources of their third parties’ funds are #compliant with regulations. What about your business partners? Read more: https://t.co/SWv5epVfer