Forensic

Combating money laundering: Switzerland shifts to a higher gear

The Swiss Federal Council has ratified the FDF’s draft of the Anti-Money Laundering Act (AMLA) in June 2018 and issued the corresponding draft for consultation until 21 September 2018. The planned amendments to the AMLA address the weaknesses identified by the Financial Action Task Force.

Donor fraud is on the rise. How can you protect your organization?

Donor fraud is on the rise, but today’s charitable and nonprofit organizations aren’t doing enough to protect themselves. Tracking how and where the donations are spent is just the tip of the iceberg. Monitoring who the donor is and where the money comes from – is equally important.

Detecting and preventing financial crime – a huge challenge for Swiss banks

The global significance of the Swiss financial center has made it a focus of efforts to combat organized crime and money laundering. Banks and public authorities are finding themselves faced with a variety of challenges as a result. A new study by KPMG identifies areas where action needs to be taken.

Stop corruption: Quickly assess your alignment with ISO 37001

How well does your company’s anti-bribery management system address the risk of bribery and corruption? Do you have major gaps compared to the international ISO 37001 standard? Find out by taking our ISO 37001 – Quick Assessment.
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5 essential steps to identify and mitigate third-party risk

How well do you really know your clients, vendors, distributors or local representatives? Many companies underestimate the risks and overestimate the quality of their third-party risk assessment. It’s time to reassess the risks and invest in Third Party Risk Management before the damage is done.
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Fight corruption and stay compliant with new global standard ISO 37001

Globalization poses greater challenges for Anti-Bribery and Corruption compliance than ever before. Now any organization, regardless of size, sector or jurisdiction can certify its anti-bribery management system to an internationally recognized standard and join the effort to combat corruption.
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