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The integrity of a company is important and can be strengthened by having well-defined codes of conduct, corporate values, and business principles.
An ethical approach is much more than just legal compliance. The conduct of a company must be follow the values that they want to promote within the company. A difficult challenge can strengthen the integrity of a company in a global, digital and regulated environment.
What ethics elements should a compliance program include?
Central Compliance is the organization of all the compliance monitoring and controlling the professional activities of a given business or company thr...
As funds flow into the hands of charities, an unsettling question arises: is your donation inadvertently fueling money laundering activities? While the noble intentions behind charitable giving inspires positive change, criminals have exploited the realm of benevolence,...
