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The Banking Industry & Regulatory Compliance Requirements
Financial operationsFinancial InstitutionsComplianceFinancial firmsTop-downInsuranceBelgiumCompliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring...
CSRD: Are you really ready for the new era of CSR reporting?
CSRDNFRDEuropeEnvironmentalTransparencySustainabilityEFRAGDirectiveDouble materialityThe Corporate sustainability reporting guideline (CSRD) is a new European regulation designed to enhance corporate transparency in terms of sustainable development. It replaces the Directive on the publication of non-financial and diversity-related ...
How to set up an efficient whistleblowing channel?
WhistleblowingReportingComplianceFinancial InstitutionsTransparencyIn today's corporate environment, transparency and ethical conduct are crucial, making whistleblowing channels vital for reporting unethical practices without fear of retaliation. An effective whistleblowing system promotes integrity and shields o...