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The integrity of your organisation is essential. The top management has to explain how they plan to avoid breaches of integrity thanks to 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 following these values and must be something that one wants to promote within the company.
A difficult challenge can strengthen the integrity of a company in a global, digital and regulated environment.
Pideeco can help you evaluate your code of conduct/code of ethics and improve it, to develop and implement your new code of conduct, and train your staff on integrity.
We can also help you develop tools for creating and managing a good corporate culture and identify the current climate in your company.
An ethics and compliance program should include six key elements
Central Compliance is the organization of all the compliance monitoring and controlling the professional activities of a given business or company thr...
What are Hawala transactions and how do they work?
In February 2019, another criminal group was arrested in Europe, for laundering money through hawala transactions. Based on the Europol press release, the cooperation between French and Italian police led to the arrest of 19 suspects. Algerian authorities also seized g...
