Business Integrity
Financial Crime Compliance is closely related to and influenced by a more broad range of Business Integrity topics.
Anti-bribery & Corruption for Financial Institutions
Since Financial Institutions deal with customers’ money, trust is of the essence. Anti Bribery and Corruption is therefore a topic of utmost importance.
Cyber Security
Creating a safe digital work environment starts from understanding the risks, risk mitigating measures and things all staff need to know – and do – on a day-to-day basis.
GDPR and Data Protection
Data protection and international or local regulation on privacy and data management become more an more important. Organisations need to understand the requirements from regulators and need to implement the regulations in a sound yet practical way.
Workplace Behaviours: Bullying
What is bullying and what should you do if you see it occur in the workplace? Every member of your organisation needs to be aware of these types of issues because the consequences of unacceptable behaviour, left unmanaged, can be severe.
Workplace Behaviours: Discrimination and sexual harassment
Where does flirting stop and harassment begin? And when is a joke not a joke but can be considered an act of discrimination. Every employee in your organisation needs to be aware of these types of issues because the consequences of unacceptable behaviour, left unmanaged, can be severe.
Workplace Behaviours: Diversity and inclusion
A team needs different players, but how to build a truly diverse and inclusive organisation? Every company or organisation needs understand some key principles of diversity and inclusion, needs to have a company policy and implement these principles so that all staff are aware and can comply.
People learn in different ways
Tell me and I forget, show me and I may remember,
involve me and I will understand