Ethics and compliance third-party risk management benchmark report 2017

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Related briefings

Top ten ethics & compliance predictions and recommendations for 2018

Business, societal and political events transpired this past year at a pace that left many with a fractured view of the ethics & compliance industry and its expectations. Download the top 10 predictions that could influence your organisation’s ethics and compliance programme in 2018, and our recommendations for what you can do right now…

2017 Ethics & Compliance Benchmark Report for Legal Professionals

Often, ethics programmes can have a blurred line of remit. Does it belong in legal, audit or is it always its own department? Regardless of where ethics falls within your organisation, legal has an important role in compliance programme outcomes. This report gathers data directly from legal professionals, general and senior counsel members worldwide to […]

A guide to ethics and compliance training

For anyone responsible for ethics and compliance training programme creation or management What you’ll learn: How to prevent misconduct through training How to create an engaging training programme – from defining strategy to measuring effectiveness How to develop the foundation of an ethical culture Tips, advice and examples to help organisations develop cost-effective, high-value and successful […]

Definitive guide to policy and procedure management

Learn how to effectively and efficiently manage your organisation’s employee handbook, code of conduct and other important documents. This guide gives organisations of all sizes insight on how to optimize policy and procedure management with real-world examples, helpful tips, and research…

Ethics and compliance training benchmark report 2017

Compare your organization’s compliance training program elements, structure and processes to the practices of 900+ of your peers and industry. Get the data you need to demonstrate your compliance training program’s value, maturity and effectiveness. Learn best practices and how to overcome common challenges…

Latest Briefings

Policies for streamlining operations of PSCs

On 18 July 2018, the Cabinet Committee on Economic Affairs approved policy framework for streamlining operations of production sharing contracts (PSCs) for increased domestic production of hydrocarbon resources (Policy). By way of background, the Government of India had awarded 28 exploration blocks (13 offshore and 15 onshore) to private companies between 1980. This was prior […]

Amendments to IBBI Regulations, 2016 – CIRP Regulations

By Ashwin Bishnoi, Shruti Singh, Charu Chitwan The Insolvency and Bankruptcy Board of India (IBBI) notified the IBBI (Insolvency Resolution Process for Corporate Persons) (Third Amendment) Regulations, 2018 (Amendment Regulations) on 4 July 2018 to amend the IBBI (Insolvency Resolution Process for Corporate Persons) Regulations, 2016 (CIRP Regulations) for the third time this year. Primarily, the […]

Why Offshore for Fintech?

Fintech is changing the way banking and financial services businesses are operating at an incredible pace. There are many challenges and opportunities that face financial institutions, business, investors and start-ups. As with much new technology, the speed of change frequently outstrips the legal and regulatory landscape and fresh approaches are often required to adapt. With […]

Cayman Islands investment funds – Changes to the AML Regime

A number of significant changes to the anti-money laundering regime applicable to Cayman Islands investment funds were introduced towards the end of 2017. The key changes are: • Unregulated investment funds will be subject to the Anti- Money Laundering Regulations, 2017 (as amended, the “AML Regulations”) from 31 May 2018 • The Cayman Islands Monetary […]

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